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BRANDED AGENCY GROUP LIMITED

Company number 04463030

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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)
30 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 250,000
31 Mar 2015 TM01 Termination of appointment of David Gordon Knight as a director on 16 March 2015
31 Mar 2015 TM01 Termination of appointment of Andrew John Travis as a director on 16 March 2015
16 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 250,000
20 Aug 2013 AUD Auditor's resignation
08 Aug 2013 AUD Auditor's resignation
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Jun 2013 AA Full accounts made up to 31 December 2012
07 Sep 2012 TM01 Termination of appointment of Richard Beadle as a director
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Jason Steven Allen as a director
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr David Gordon Knight on 28 October 2010
26 Apr 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 CH01 Director's details changed for David Gordon Knight on 28 October 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Andrew John Travis on 8 February 2010
19 May 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 288b Appointment terminated director patrick bell
01 Jul 2009 363a Return made up to 18/06/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288b Appointment terminated director john coleman
11 Aug 2008 288b Appointment terminated director stuart alexander