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BRANDSMITHS LIMITED

Company number 04148314

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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)
04 Jul 2011 AA Accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Timothy Griffiths as a director
18 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 168.77
07 Mar 2011 TM01 Termination of appointment of Pamela Robertson as a director
01 Mar 2011 AD01 Registered office address changed from 77 St Martin's Lane London WC2N 4AA on 1 March 2011
18 Feb 2011 AP03 Appointment of Mr Andrew Wigley as a secretary
18 Feb 2011 TM02 Termination of appointment of Sadru Ladhani as a secretary
13 Sep 2010 AA Accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Pamela Jean Robertson on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Timothy John Griffiths on 9 March 2010
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 AA Accounts made up to 31 December 2008
12 May 2009 288b Appointment terminated director alison canning
06 Apr 2009 363a Return made up to 26/01/09; full list of members
06 Apr 2009 288b Appointment terminated director christopher cleaver
10 Mar 2009 288b Appointment terminated director david thompson
10 Mar 2009 288b Appointment terminated secretary david thompson
10 Mar 2009 288a Secretary appointed sadru ladhani
22 Dec 2008 363a Return made up to 26/01/08; full list of members
28 Apr 2008 AA Accounts made up to 31 December 2007
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Aug 2007 363a Return made up to 26/01/07; full list of members
21 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Mar 2007 288a New director appointed