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BRANDALLEY UK LIMITED

Company number 03885013

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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)
13 Sep 2013	MR01	Registration of charge 038850130003	View PDF Registration of charge 038850130003 - link opens in a new window - 27 pages (27 pages)
01 Aug 2013	AD01	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 1 August 2013	View PDF Registered office address changed from 3 Thomas More Square London England E98 1XY England on 1 August 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	MR01	Registration of charge 038850130001	View PDF Registration of charge 038850130001 - link opens in a new window - 29 pages (29 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
08 Apr 2013	AA	Full accounts made up to 7 January 2013	View PDF Full accounts made up to 7 January 2013 - link opens in a new window - 25 pages (25 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 7,600,100.10	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 7,600,100.10 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	SH02	Sub-division of shares on 4 January 2013	View PDF Sub-division of shares on 4 January 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
14 Jan 2013	TM01	Termination of appointment of Christopher Longcroft as a director	View PDF Termination of appointment of Christopher Longcroft as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Catherine Vanneck-Smith as a director	View PDF Termination of appointment of Catherine Vanneck-Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Antoine Leloup as a director	View PDF Termination of appointment of Antoine Leloup as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Michael Dahan as a director	View PDF Termination of appointment of Michael Dahan as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Niels Court-Payen as a director	View PDF Termination of appointment of Niels Court-Payen as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Susanna Macinnes as a director	View PDF Appointment of Susanna Macinnes as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Robert Feldmann as a director	View PDF Appointment of Robert Feldmann as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Professor Marc Feldmann as a director	View PDF Appointment of Professor Marc Feldmann as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Mr Bruce Alan Macinnes as a director	View PDF Appointment of Mr Bruce Alan Macinnes as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2012	TM01	Termination of appointment of Robert Feldmann as a director	View PDF Termination of appointment of Robert Feldmann as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	View PDF Termination of appointment of Susan Panuccio as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	View PDF Appointment of Mr Christopher Charles Stoddart Longcroft as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Edward Parry as a director	View PDF Termination of appointment of Edward Parry as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Edward David Parry as a director	View PDF Appointment of Mr Edward David Parry as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mrs Catherine Vanneck-Smith on 18 April 2012	View PDF Director's details changed for Mrs Catherine Vanneck-Smith on 18 April 2012 - link opens in a new window - 2 pages (2 pages)

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BRANDALLEY UK LIMITED

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