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SUNDANCE - BRAND AGENTS LTD

Company number 04416590

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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)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Dec 2007	122	S-div conve 23/11/06	View PDF S-div conve 23/11/06 - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
27 Jun 2007	363s	Return made up to 15/04/07; full list of members; amend	View PDF Return made up to 15/04/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
31 May 2007	363s	Return made up to 15/04/07; no change of members	View PDF Return made up to 15/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
08 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
08 Jan 2007	88(2)R	Ad 23/11/06--------- £ si 2000@.001=2 £ ic 4/6	View PDF Ad 23/11/06--------- £ si 2000@.001=2 £ ic 4/6 - link opens in a new window - 4 pages (4 pages)
18 Dec 2006	122	S-div 23/11/06	View PDF S-div 23/11/06 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 23/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Aug 2006	363s	Return made up to 15/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/08/06	View PDF Return made up to 15/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/08/06 - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 26 fordhook avenue london W5 3LP	View PDF Registered office changed on 10/08/06 from: 26 fordhook avenue london W5 3LP - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
24 May 2005	363s	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
10 Jun 2004	363s	Return made up to 15/04/04; full list of members	View PDF Return made up to 15/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 10 pages (10 pages)

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