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BRAND FINANCE PLC

Company number 03170141

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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)
21 Jan 2013 AP01 Appointment of Davud Bailey as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 TM01 Termination of appointment of Michael Rocha as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
26 Jul 2011 CH01 Director's details changed for Michael Alberto Rocha on 1 April 2011
24 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Apr 2010 CH01 Director's details changed for Don Edward Schultz on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Michael Alberto Rocha on 8 April 2010
09 Apr 2010 CH01 Director's details changed for David Edward Bickerton Haigh on 8 April 2010
20 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 11/03/09; full list of members
21 Apr 2009 288b Appointment terminated director timothy heberden
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 11/03/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 11/03/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 11/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005