BRANDMEAD LIMITED

Company number 04107450

Date	Type	Description	View / Download
04 Nov 2008	288a	Secretary appointed malcolm roger feldman	(1 page)
04 Nov 2008	288b	Appointment terminated secretary andrew feldman	(1 page)
02 Nov 2008	AA	Full accounts made up to 28 January 2008	(16 pages)
30 Oct 2008	288b	Appointment terminated director andrew feldman	(1 page)
18 Jul 2008	288a	Director appointed matthew francis vohs	(2 pages)
18 Jul 2008	88(2)	Ad 26/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\	(2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2008	288a	Director appointed malcolm roger feldman	(2 pages)
01 Jul 2008	288a	Director and secretary appointed andrew simon feldman	(2 pages)
01 Jul 2008	288b	Appointment terminated director and secretary deborah wulfsohn	(1 page)
01 Jul 2008	288b	Appointment terminated director alexander brick	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/06/2008	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2008	88(2)	Amending 88(2)	(2 pages)
13 Jun 2008	288b	Appointment terminated director john cotter	(1 page)
29 May 2008	288a	Director appointed jonathan paul feldman	(1 page)
15 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 28 January 2007	(16 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
17 Aug 2006	AA	Full accounts made up to 29 January 2006	(16 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)