BRANDALLEY UK LIMITED

Company number 03885013

Date	Type	Description	View / Download
18 Apr 2012	CH01	Director's details changed for Robert Greg Feldmann on 18 April 2012	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
08 Feb 2012	AP01	Appointment of Niels Christian Court-Payen as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Sven Lung as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(10 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(10 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 2 October 2010	(1 page)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 4,600,100.00	(3 pages)
19 Jan 2010	CH01	Director's details changed for Mrs Catherine Vanneck-Smith on 19 January 2010	(2 pages)
17 Jan 2010	AP01	Appointment of Mrs Catherine Vanneck-Smith as a director	(2 pages)
08 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Jul 2009	288b	Appointment terminated director michael anderson	(1 page)
09 Apr 2009	288a	Director appointed robert greg feldmann	(1 page)
20 Jan 2009	88(2)	Ad 23/12/08-23/12/08\gbp si 1000000@1=1000000\gbp ic 3600100/4600100\	(2 pages)
23 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
03 Nov 2008	288a	Director appointed michael graham anderson	(1 page)
03 Nov 2008	288a	Director appointed susan lee panuccio	(3 pages)
03 Nov 2008	288b	Appointment terminated director michael gordon	(1 page)
03 Nov 2008	288b	Appointment terminated director stephen daintith	(1 page)
14 Jan 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)