- Company Overview for THE BRAND MARKETING TEAM LIMITED (04507061)
- Filing history for THE BRAND MARKETING TEAM LIMITED (04507061)
- People for THE BRAND MARKETING TEAM LIMITED (04507061)
- Charges for THE BRAND MARKETING TEAM LIMITED (04507061)
- More for THE BRAND MARKETING TEAM LIMITED (04507061)
| 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) |
|---|---|---|---|
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2013 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 18 Aug 2014 | TM02 | Termination of appointment of a secretary | |
| 18 Aug 2014 | CH01 | Director's details changed for Henry David Powell on 1 August 2014 | |
| 18 Aug 2014 | CH01 | Director's details changed for Simon John Melville on 1 August 2014 | |
| 18 Aug 2014 | CH01 | Director's details changed for Henry David Powell on 1 August 2014 | |
| 15 Aug 2014 | TM02 | Termination of appointment of Robert Edward Davison as a secretary on 13 August 2014 | |
| 04 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AD01 | Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom to 17 Willow Street Shoreditch London EC2A 4BH on 18 July 2014 | |
| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 01 Feb 2013 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Oct 2011 | CERTNM |
Company name changed branded moments of truth LIMITED\certificate issued on 05/10/11
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| 13 Sep 2011 | CONNOT | Change of name notice | |
| 03 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 11 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jan 2011 | TM01 | Termination of appointment of Marguerite Frost as a director | |
| 31 Jan 2011 | AP01 | Appointment of Henry David Powell as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 |