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BRAND DISTRIBUTION AND DEVELOPMENT LIMITED

Company number 04141122

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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)
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 May 2009 287 Registered office changed on 05/05/2009 from unit 14 cumberland business park 17 cumberland avenue park royal london NW107RT
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 288c Director's change of particulars / wojciech olczak / 31/12/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 15/01/08; full list of members
03 Apr 2008 288c Secretary's change of particulars / maciej hady / 14/01/2008
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 15/01/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 15/01/06; full list of members
27 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 15/01/05; full list of members
26 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 15/01/04; full list of members
18 Nov 2003 287 Registered office changed on 18/11/03 from: 1 devonport mews devonport road shepherd bush london W12 8NG
19 May 2003 123 Nc inc already adjusted 09/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme reduce loan 09/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 15/01/03; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 15/01/02; full list of members