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)
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- 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) |
|---|---|---|---|
| 27 Sep 2010 | CH01 | Director's details changed for Mr Michael Ian Carpenter on 19 May 2010 | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Carpenter on 5 March 2010 | |
| 01 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 22 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 09 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 09 Sep 2008 | 88(2) | Ad 22/05/08\gbp si 99000@1=99000\gbp ic 1/99001\ | |
| 26 Aug 2008 | 123 | Nc inc already adjusted 22/05/08 | |
| 26 Aug 2008 | RESOLUTIONS |
Resolutions
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| 04 Jun 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 03 Mar 2008 | 288b | Appointment terminated secretary jenny birkenshaw | |
| 03 Mar 2008 | 288a | Secretary appointed ian michael mulingani | |
| 30 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 09 May 2007 | 363a | Return made up to 05/03/07; full list of members | |
| 03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 14 Mar 2006 | 363a | Return made up to 05/03/06; full list of members | |
| 14 Mar 2006 | 288c | Secretary's particulars changed | |
| 09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 20 Apr 2005 | 363s | Return made up to 05/03/05; full list of members | |
| 16 Mar 2005 | 287 | Registered office changed on 16/03/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY | |
| 28 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 28 May 2004 | 363s | Return made up to 05/03/04; full list of members | |
| 10 Oct 2003 | AA | Accounts made up to 31 December 2002 |