BRAND PHOENIX LIMITED

Company number 04195741

Date	Type	Description	View / Download
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(11 pages)
10 Jun 2011	CH01	Director's details changed for Stephen Barton on 1 July 2010	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 May 2011	SH06	Cancellation of shares. Statement of capital on 27 May 2011 GBP 1,800	(4 pages)
27 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 May 2011	AP01	Appointment of Mrs Catharina (Carina) Gous as a director	(2 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement on share purchase 20/04/2010	(2 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(18 pages)
22 Jun 2010	AP01	Appointment of Mr Richard Michael Howard as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(14 pages)
12 May 2010	CH01	Director's details changed for Stephen Barton on 1 October 2009	(2 pages)
12 May 2010	CH04	Secretary's details changed for Auker Hutton Limited on 1 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Oliver Richard Moore on 1 October 2009	(2 pages)
30 Apr 2010	SH03	Purchase of own shares.	(5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Apr 2009	363a	Return made up to 06/04/09; full list of members	(11 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from, auker hutton the stables, little coldharbour farm,, tong lane, lamberhurst, tunbridge wells, kent, TN3 8AD	(1 page)
06 Apr 2009	288c	Director's change of particulars / stephen barton / 27/01/2009	(1 page)
06 Apr 2009	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)

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