BRANDBANK LIMITED

Company number 03650275

Date	Type	Description	View / Download
09 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 68.9	(10 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
06 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 68.90	(4 pages)
06 Jun 2014	SH03	Purchase of own shares.	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Unit 11 Robberds Way Bowthorpe Norwich Norfolk NR5 9JF England on 1 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Martin John Greasley as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Kenneth Symons as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Kenneth Symons as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(10 pages)
27 Aug 2013	AD01	Registered office address changed from 28 Whiffler Road Norwich Norfolk NR3 2AZ on 27 August 2013	(1 page)
17 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
08 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(34 pages)
04 Jul 2013	AP01	Appointment of Mrs Julie Lizette Staples as a director	(2 pages)
07 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(9 pages)
20 Feb 2012	AP01	Appointment of Sean Michael Wilkins as a director	(2 pages)
08 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 30/09/2011	(13 pages)
11 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(8 pages)
07 Jul 2011	SH06	Cancellation of shares. Statement of capital on 7 July 2011 GBP 82	(4 pages)
07 Jul 2011	SH03	Purchase of own shares.	(3 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
04 Apr 2011	AP03	Appointment of Mr Christopher Graham Head as a secretary	(1 page)

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