BRAND NEW VENTURES LIMITED

Company number 03741596

Date	Type	Description	View / Download
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	363a	Return made up to 26/03/00; full list of members	(7 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2000	353	Location of register of members	(1 page)
13 Jul 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 37B new cavendish street london W1M 8JR	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Sep 1999	287	Registered office changed on 22/09/99 from: c/o mr l marzell flat 2 20A blenheim terrace, london NW8 0EB	(1 page)
26 Mar 1999	NEWINC	Incorporation	(20 pages)