ILCHESTER CONSULTING LIMITED

Company number 04469259

Date	Type	Description	View / Download
25 Jul 2006	363s	Return made up to 25/06/06; full list of members	(6 pages)
31 May 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
22 Jul 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
14 Jul 2005	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: 2ND floor bruton street london W1J 6QE	(1 page)
16 Feb 2005	AAMD	Amended accounts made up to 30 June 2003	(10 pages)
16 Aug 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
16 Aug 2004	363(288)	Secretary resigned
16 Aug 2004	363(287)	Registered office changed on 16/08/04
09 Aug 2004	CERTNM	Company name changed global brands inc. LIMITED\certificate issued on 09/08/04	(2 pages)
17 Oct 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	MA	Memorandum and Articles of Association	(12 pages)
28 Jul 2003	CERTNM	Company name changed brand headquarters LIMITED\certificate issued on 28/07/03	(2 pages)
21 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Accounts made up to 30 June 2003	(1 page)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 12 york gate london NW1 4QS	(1 page)
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)

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