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BRAND DRIVER LIMITED

Company number 04295151

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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)
17 Dec 2007 88(2)R Ad 10/10/07--------- £ si 700@1=700 £ ic 100/800
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comapny share business 10/10/07
04 Nov 2007 363s Return made up to 27/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Nov 2006 363s Return made up to 27/09/06; full list of members
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: 10 whitehall 9-11 bloomsbury square london WC1A 2LP
08 Oct 2004 363s Return made up to 27/09/04; full list of members
08 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 363s Return made up to 27/09/03; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Oct 2002 363s Return made up to 27/09/02; full list of members
03 Dec 2001 288a New director appointed
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
27 Oct 2001 287 Registered office changed on 27/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Oct 2001 288a New secretary appointed
27 Sep 2001 NEWINC Incorporation