BRAND GENETICS LTD

Company number 03145513

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 29 March 2016 GBP 225	(4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
09 May 2016	SH03	Purchase of own shares.	(3 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Mar 2016	CH01	Director's details changed for Mr Thomas Henry Gordon Ellis on 8 March 2016	(2 pages)
04 Mar 2016	CH01	Director's details changed for Andrew Francis Christophers on 4 March 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 250	(4 pages)
19 Jan 2016	AD01	Registered office address changed from 31 Windmill Street London W1T 2JN to 48 Fitzroy Street London W1T 5BS on 19 January 2016	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 250	(4 pages)
24 Jun 2014	TM02	Termination of appointment of Michael Holgate as a secretary	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 May 2014	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 250	(4 pages)
20 May 2014	SH03	Purchase of own shares.	(3 pages)
30 Apr 2014	AD01	Registered office address changed from 96 Saint Georges Avenue London N7 0AH on 30 April 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of Michael Holgate as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(6 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
23 Aug 2012	AP01	Appointment of Mr Thomas Henry Gordon Ellis as a director	(2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Mar 2012	SH03	Purchase of own shares.	(3 pages)
27 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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