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NEW BRAND VENTURES LIMITED

Company number 03741593

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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