VANGUARD BRAND MANAGEMENT LTD.

Company number 03662920

Date	Type	Description	View / Download
21 Nov 2007	88(2)R	Ad 10/10/07--------- £ si 4700@1=4700 £ ic 100/4800	(2 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ £4,700 10/10/07	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 67-68 long acre london WC2E 9JG	(1 page)
20 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	363a	Return made up to 05/11/06; full list of members	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Nov 2005	363s	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
19 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
16 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
09 Dec 2003	363a	Return made up to 05/11/03; full list of members	(5 pages)
09 Dec 2003	353	Location of register of members	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 5-f dorland house 20 regent street london SW1Y 5EA	(1 page)
19 Feb 2003	363a	Return made up to 05/11/02; full list of members	(5 pages)
07 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	353	Location of register of members	(1 page)