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BRAND ASSET MANAGEMENT LIMITED

Company number 02965901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2010 TM02 Termination of appointment of Cherry Heaton as a secretary
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mrs Cherry Anne Heaton on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 07/09/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 122 Gbp sr 6@1
13 Oct 2008 88(2) Ad 31/12/07-01/01/08\gbp si 34267@1=34267\gbp ic 75000/109267\
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 07/09/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 288b Director resigned
02 Oct 2006 363a Return made up to 07/09/06; full list of members
02 Oct 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363a Return made up to 07/09/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363a Return made up to 07/09/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
16 Oct 2003 363a Return made up to 07/09/03; full list of members
12 May 2003 288c Director's particulars changed
23 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Oct 2002 288a New director appointed