BRAND GENETICS LTD

Company number 03145513

Date	Type	Description	View / Download
27 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Apr 2010	SH03	Purchase of own shares.	(3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Transfe shares 29/03/2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Andrew Francis Christophers on 12 January 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Michael William Holgate on 12 January 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Tom Rowley as a director	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
17 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
16 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 594@1=594 £ ic 66/660	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)
31 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Feb 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
22 Feb 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
18 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
25 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
16 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)