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BRANDPHONE LIMITED

Company number 03092238

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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)
03 Jul 2017	AP01	Appointment of Mr Michael Prescott as a director on 31 March 2017	View PDF Appointment of Mr Michael Prescott as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	CH01	Director's details changed for Stephen Tom Prescott on 20 August 2012	View PDF Director's details changed for Stephen Tom Prescott on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Ms Nicola Prescott on 20 August 2012	View PDF Director's details changed for Ms Nicola Prescott on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	CH03	Secretary's details changed for Ms Nicola Prescott on 1 August 2011	View PDF Secretary's details changed for Ms Nicola Prescott on 1 August 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	CH01	Director's details changed for Stephen Tom Prescott on 1 August 2011	View PDF Director's details changed for Stephen Tom Prescott on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Ms Nicola Prescott on 1 August 2011	View PDF Director's details changed for Ms Nicola Prescott on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	88(2)	Ad 08/06/09\gbp si 1@1=1\gbp ic 99/100\	View PDF Ad 08/06/09\gbp si 1@1=1\gbp ic 99/100\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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