MUSEUM OF BRANDS LIMITED

Company number 04402961

Date	Type	Description	View / Download
18 Jul 2019	AP01	Appointment of Mrs Amber Lorraine Rowe as a director on 4 April 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Kenneth Arthur Hawkins as a director on 4 April 2019	(2 pages)
23 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
29 Jan 2019	AP01	Appointment of Mr Christopher Henry St J Hoare as a director on 24 October 2018	(2 pages)
28 Dec 2018	AP03	Appointment of Mr Martin Orpen Saunders as a secretary on 24 October 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Kate Patricia Frame as a director on 24 October 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Jeffrey Chin Hooi Chew as a director on 24 October 2018	(1 page)
27 Dec 2018	TM02	Termination of appointment of Jeffrey Chew as a secretary on 24 October 2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from 1 Colville Mews Lonsdale Road London W11 2AR to 111-117 Lancaster Road London W11 1QT on 4 October 2018	(1 page)
04 Oct 2018	CH01	Director's details changed for John Alexander Noble on 1 October 2018	(2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
29 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
27 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Apr 2016	AR01	Annual return made up to 25 March 2016 no member list	(6 pages)
15 Mar 2016	MR01	Registration of charge 044029610003, created on 15 March 2016	(16 pages)
15 Mar 2016	MR01	Registration of charge 044029610002, created on 15 March 2016	(21 pages)
03 Mar 2016	MR01	Registration of charge 044029610001, created on 22 February 2016	(17 pages)
12 May 2015	AR01	Annual return made up to 25 March 2015 no member list	(6 pages)
12 May 2015	CH01	Director's details changed for Ms Kate Frame on 1 January 2015	(2 pages)
11 May 2015	AP01	Appointment of Ms Kate Frame as a director on 1 January 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 no member list	(5 pages)