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BRAND MANAGERS INTERNATIONAL LIMITED

Company number 04445177

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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)
03 Jun 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 12 pages (12 pages)
26 Oct 2005	CERTNM	Company name changed giant (2002) LIMITED\certificate issued on 26/10/05	View PDF Company name changed giant (2002) LIMITED\certificate issued on 26/10/05 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 13 pages (13 pages)
16 May 2005	363a	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 May 2004	363a	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2003	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 13 pages (13 pages)
01 Sep 2003	88(2)R	Ad 30/07/03--------- £ si 749999@1=749999 £ ic 1/750000	View PDF Ad 30/07/03--------- £ si 749999@1=749999 £ ic 1/750000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	123	Nc inc already adjusted 30/07/03	View PDF Nc inc already adjusted 30/07/03 - link opens in a new window - 1 page (1 page)
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2003	363a	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD	View PDF Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD - link opens in a new window - 1 page (1 page)
03 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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