- Company Overview for NEW BRAND VENTURES LIMITED (03741593)
- Filing history for NEW BRAND VENTURES LIMITED (03741593)
- People for NEW BRAND VENTURES LIMITED (03741593)
- More for NEW BRAND VENTURES LIMITED (03741593)
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) |
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01 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
19 Sep 2006 | 288b | Secretary resigned;director resigned | |
29 Aug 2006 | 288a | New secretary appointed | |
11 Aug 2006 | 363a | Return made up to 26/03/06; full list of members | |
11 Aug 2006 | 287 | Registered office changed on 11/08/06 from: shepherds studio west rockley road london W14 0EH | |
11 Aug 2006 | 353 | Location of register of members | |
02 Aug 2006 | 288b | Director resigned | |
15 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
24 Aug 2005 | 363a | Return made up to 26/03/05; full list of members | |
02 Dec 2004 | AA | Accounts made up to 31 December 2003 | |
02 Dec 2004 | 287 | Registered office changed on 02/12/04 from: united house 9 pembridge road london W11 3JY | |
27 Apr 2004 | 363s | Return made up to 26/03/04; full list of members | |
18 Sep 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
20 May 2003 | 363s | Return made up to 26/03/03; full list of members | |
05 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
19 Aug 2002 | 363s | Return made up to 26/03/02; full list of members | |
19 Aug 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
09 Aug 2001 | 288b | Director resigned | |
09 Aug 2001 | 288b | Director resigned | |
12 Apr 2001 | 363a | Return made up to 26/03/01; full list of members | |
12 Apr 2001 | 288b | Director resigned | |
12 Apr 2001 | 288b | Director resigned | |
12 Apr 2001 | 288a | New secretary appointed | |
12 Apr 2001 | AA | Accounts made up to 31 December 2000 | |
20 Feb 2001 | 288b | Secretary resigned |