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BRAND BIOLOGY LIMITED

Company number 03285987

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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)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 51,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	CH01	Director's details changed for Ms Alyson Neads on 30 December 2014	View PDF Director's details changed for Ms Alyson Neads on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Jill Dean on 30 December 2014	View PDF Director's details changed for Jill Dean on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 51,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	CERTNM	Company name changed power train (uk) LTD\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed power train (uk) LTD\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	CH01	Director's details changed for Ms Alyson Veale on 6 July 2013	View PDF Director's details changed for Ms Alyson Veale on 6 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Ms Alyson Veale as a director	View PDF Appointment of Ms Alyson Veale as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	CH01	Director's details changed for Jill Dean on 1 May 2010	View PDF Director's details changed for Jill Dean on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Ian Stewart Smith on 1 May 2010	View PDF Director's details changed for Mr Ian Stewart Smith on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 51,000	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 51,000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH03	Secretary's details changed for Jill Dean on 14 December 2009	View PDF Secretary's details changed for Jill Dean on 14 December 2009 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Dec 2009	CH01	Director's details changed for Mr Ian Stewart Smith on 2 December 2009	View PDF Director's details changed for Mr Ian Stewart Smith on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Jill Dean on 2 December 2009	View PDF Director's details changed for Jill Dean on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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