THE BRAND EXPERIENCE COMPANY LIMITED
Company number 04387599
- Company Overview for THE BRAND EXPERIENCE COMPANY LIMITED (04387599)
- Filing history for THE BRAND EXPERIENCE COMPANY LIMITED (04387599)
- People for THE BRAND EXPERIENCE COMPANY LIMITED (04387599)
- Charges for THE BRAND EXPERIENCE COMPANY LIMITED (04387599)
- More for THE BRAND EXPERIENCE COMPANY LIMITED (04387599)
| 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 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 28 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 25 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 03 Nov 2014 | AD01 | Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 3 November 2014 | |
| 03 Nov 2014 | CH01 | Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014 | |
| 03 Nov 2014 | CH01 | Director's details changed for Mr Ian Michael Mulingani on 3 November 2014 | |
| 03 Nov 2014 | CH03 | Secretary's details changed for Mr Ian Michael Mulingani on 3 November 2014 | |
| 03 Nov 2014 | CH01 | Director's details changed for Mr Michael Ian Carpenter on 3 November 2014 | |
| 27 Oct 2014 | AD01 | Registered office address changed from Moyle House Fleet Hill Finchampstead Berkshire RG40 4LJ to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 27 October 2014 | |
| 02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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|
| 03 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 13 Jun 2013 | CH01 | Director's details changed for Mr Michael Ian Carpenter on 25 May 2011 | |
| 13 Jun 2013 | CH03 | Secretary's details changed for Mr Ian Michael Mulingani on 25 May 2011 | |
| 08 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 18 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 19 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 Jul 2011 | AP01 | Appointment of Mr Andrew Richard James Catlin as a director | |
| 19 Jul 2011 | AP01 | Appointment of Ian Michael Mulingani as a director | |
| 04 Apr 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Sep 2010 | CH03 | Secretary's details changed for Mr Ian Michael Mulingani on 19 May 2010 |