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BRANDS IN ACTION LIMITED

Company number 04627213

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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)
28 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Jan 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 287 Registered office changed on 19/09/05 from: 294A cavendish road, london, SW12 0PL
08 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 287 Registered office changed on 07/02/05 from: brandsin action LTD c/o cchm, 12-18 grosvenor gardens, london, SW1W 0DH
24 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003 287 Registered office changed on 24/11/03 from: 129A middleton boulevard, wollaton park, nottingham, NG8 1JW
13 Nov 2003 288a New secretary appointed;new director appointed
29 Sep 2003 288b Secretary resigned;director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed;new director appointed
18 Feb 2003 287 Registered office changed on 18/02/03 from: 31 corsham street, london, N1 6DR
02 Jan 2003 NEWINC Incorporation