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BRANDSCAPE LIMITED

Company number 03413518

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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)
13 Jun 2013 CH01 Director's details changed for Mr Ian Michael Mulingani on 25 May 2011
13 Jun 2013 CH01 Director's details changed for Mr Michael Ian Carpenter on 25 May 2011
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 CH01 Director's details changed for Mr Michael Ian Carpenter on 19 May 2010
20 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Michael Ian Carpenter on 1 August 2010
20 Sep 2010 CH01 Director's details changed for Mr Ian Michael Mulingani on 1 August 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2010 CH01 Director's details changed for Mr Andrew Richard James Catlin on 19 May 2010
28 Jul 2010 CH03 Secretary's details changed for Mr Andrew Richard James Catlin on 19 May 2010
21 Jul 2010 CH01 Director's details changed for Drayton Charles Colston Bird on 19 May 2010
30 Sep 2009 363a Return made up to 01/08/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 01/08/08; full list of members
05 Nov 2008 288c Director's change of particulars / drayton bird / 01/08/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 88(3) Particulars of contract relating to shares
27 Aug 2008 88(2) Ad 22/05/08\gbp si 9750000@0.01=97500\gbp ic 2500/100000\
26 Aug 2008 123 Nc inc already adjusted 22/05/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2008 288c Director and secretary's change of particulars / andrew catlin / 09/06/2008