BRAND NEW VENTURES (UK) LIMITED

Company number 04530752

Date	Type	Description	View / Download
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
23 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
11 Jun 2009	288b	Appointment Terminated Secretary carol key	(1 page)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
06 Apr 2009	363a	Return made up to 10/09/08; full list of members	(3 pages)
25 Mar 2009	190	Location of debenture register	(1 page)
25 Mar 2009	353	Location of register of members	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 44 greetwell gate lincoln lincs LN2 4GG uk	(1 page)
25 Mar 2009	288c	Director's Change of Particulars / david key / 04/01/2008 / HouseName/Number was: , now: 44; Street was: honeysuckle cottage, now: greetwell gate apartment 31; Area was: oakham road, halstead, now: ; Post Town was: leicester, now: lincoln; Region was: leicestershire, now: lincolnshire; Post Code was: LE7 9DJ, now: LN2 4GG; Country was: , now: engla	(1 page)
25 Mar 2009	288c	Secretary's Change of Particulars / carol key / 04/01/2008 / HouseName/Number was: , now: 44; Street was: honeysuckle cottage, now: greetwell gate apartment 31; Area was: oakham road, now: ; Post Town was: halstead, now: lincoln; Region was: leicestershire, now: lincolnshire; Post Code was: LE7 9DJ, now: LN2 4GG; Country was: , now: england	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from honeysuckle cottage, oakham road halstead leicestershire LE7 9DJ	(1 page)
06 Nov 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
26 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
29 Sep 2005	363a	Return made up to 10/09/05; full list of members	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: biocity nottingham pennyfoot street nottingham nottinghamshire NG1 1GF	(1 page)
29 Sep 2005	190	Location of debenture register	(1 page)
29 Sep 2005	353	Location of register of members	(1 page)
18 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
01 Oct 2004	363s	Return made up to 10/09/04; full list of members	(6 pages)

• 1
• 2

Next