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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)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	88(2)R	Ad 24/01/07--------- £ si 4388@.01=43 £ ic 10000/10043	View PDF Ad 24/01/07--------- £ si 4388@.01=43 £ ic 10000/10043 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 24/01/07
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
01 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	AAMD	Amended accounts made up to 30 June 2003	View PDF Amended accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: 69 monmouth street london WC2H 9JW	View PDF Registered office changed on 18/05/04 from: 69 monmouth street london WC2H 9JW - link opens in a new window - 1 page (1 page)
05 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
20 Jan 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
27 Nov 2002	225	Accounting reference date extended from 31/01/02 to 30/06/02	View PDF Accounting reference date extended from 31/01/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
22 Jan 2002	363s	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	CERTNM	Company name changed amberpoint LIMITED\certificate issued on 13/03/01	View PDF Company name changed amberpoint LIMITED\certificate issued on 13/03/01 - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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BRANDSMITHS LIMITED

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