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BRANDIMS GRAPHIC SERVICES LIMITED

Company number 04029885

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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)
18 May 2010 AR01 Annual return made up to 10 July 2009 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Aug 2009 288b Appointment terminated secretary tony casson
16 Jul 2009 363a Return made up to 10/07/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Sep 2008 288c Director's change of particulars / robert coleman / 01/09/2008
11 Aug 2008 363a Return made up to 10/07/08; full list of members
06 Feb 2008 363a Return made up to 10/07/07; full list of members
28 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-des shares 10/04/06
19 Sep 2007 88(2)R Ad 10/04/06--------- £ si 5000@1
02 Feb 2007 363a Return made up to 10/07/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 10/07/05; full list of members
15 Apr 2005 169 £ ic 50000/45000 30/11/04 £ sr 5000@1=5000
15 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed
23 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 10/07/04; full list of members
17 Sep 2003 363s Return made up to 10/07/03; full list of members