BRAND LOGISTICS LIMITED

Company number 03239440

Date	Type	Description	View / Download
27 Mar 2009	288b	Appointment terminated director barry fielder	(1 page)
27 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
26 Mar 2009	288a	Secretary appointed timothy james sykes	(1 page)
02 Mar 2009	288b	Appointment terminated secretary barry fielder	(2 pages)
23 Feb 2009	288b	Appointment terminated director keith willis	(2 pages)
23 Feb 2009	288b	Appointment terminated director martin varley	(2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from c/o dowlis corporate solutions cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ	(1 page)
09 Feb 2009	288a	Director appointed richard craig alan slater	(2 pages)
17 Nov 2008	288a	Director appointed timothy james sykes	(3 pages)
02 Nov 2008	363a	Return made up to 09/08/08; full list of members	(6 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: c/o dowlis corporate solutions LTD, canada road byfleet surrey KT14 7HQ	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Aug 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
17 Aug 2006	353	Location of register of members	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: c/o dowlis corporate solutions LIMITED canada road byfleet surrey KT14 7HQ	(1 page)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
14 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2005	363s	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: c/o dowlis group LIMITED canada road byfleet surrey KT14 7HQ	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)