BRAND LOGISTICS LIMITED

Company number 03239440

Date	Type	Description	View / Download
22 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
27 Sep 2011	TM02	Termination of appointment of David Smith as a secretary	(1 page)
27 Sep 2011	TM01	Termination of appointment of Martin Varley as a director	(1 page)
27 Sep 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Richard Anthony Sowerby as a director	(2 pages)
26 Aug 2011	AP04	Appointment of Carr-Hill Limited as a secretary	(2 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
20 Jul 2011	AP01	Appointment of Mr Stuart Neil Ross as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr George Goodfellow as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr David Peter Lynn as a director	(2 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
21 Aug 2009	288a	Secretary appointed mr david smith	(1 page)
21 Aug 2009	288a	Director appointed mr martin varley	(1 page)
21 Aug 2009	288a	Director appointed mr david smith	(1 page)
15 May 2009	288b	Appointment terminated director richard slater	(1 page)
15 May 2009	288b	Appointment terminated director and secretary timothy sykes	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB	(1 page)