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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)
20 Jun 2008 363a Return made up to 18/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 288a New secretary appointed;new director appointed
26 Oct 2007 288b Secretary resigned
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2007 363s Return made up to 18/06/07; change of members
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned;director resigned
28 Mar 2007 AA Full accounts made up to 31 December 2006
22 Jun 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 December 2005
01 Jul 2005 363s Return made up to 18/06/05; full list of members
25 Apr 2005 AA Full accounts made up to 31 December 2004
12 Jul 2004 363s Return made up to 18/06/04; full list of members
23 Jun 2004 AA Full accounts made up to 31 December 2003
22 Oct 2003 AUD Auditor's resignation
27 Jun 2003 363s Return made up to 18/06/03; full list of members
16 Jun 2003 AA Full accounts made up to 31 December 2002