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BRANDWISE LIMITED

Company number 04064554

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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)
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 04/09/05; full list of members
21 Mar 2005 363s Return made up to 04/09/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 363s Return made up to 04/09/04; full list of members
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
14 Sep 2004 287 Registered office changed on 14/09/04 from: bewlay house 2 swallow place london W1B 2AE
06 Sep 2004 AA Total exemption small company accounts made up to 30 September 2002
07 Jan 2004 288b Secretary resigned
05 Jan 2004 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
27 Nov 2002 363s Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
19 Nov 2002 288a New secretary appointed
19 Nov 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2002 288a New secretary appointed
15 Apr 2002 169 £ ic 4/2 08/02/02 £ sr 2@1=2
18 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2002 288b Secretary resigned
29 Jan 2002 287 Registered office changed on 29/01/02 from: access house manor road london W13 0AS
02 Oct 2001 363s Return made up to 04/09/01; full list of members
10 Aug 2001 88(2)R Ad 05/09/00--------- £ si 3@1=3 £ ic 1/4
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned