SPECIALIST BRAND DEVELOPMENT LIMITED

Company number 04664219

Date	Type	Description	View / Download
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(14 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	(8 pages)
04 Oct 2011	AD01	Registered office address changed from Vaughan Chambers Vaugan Road Harpenden Hertfordshire AL5 4EE on 4 October 2011	(2 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	(1 page)
14 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 15	(6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Jul 2010	AP01	Appointment of Mr Gregory Jack Brayman as a director	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 15	(4 pages)
10 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH04	Secretary's details changed for H & C Business Services Limited on 12 February 2010	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2009 GBP 8	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
30 Apr 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
30 Apr 2009	288c	Director's Change of Particulars / nicholas holmes / 12/02/2009 / HouseName/Number was: , now: 40; Street was: 40 whitehall gardens, now: whitehall gardens; Occupation was: director, now: managing director	(1 page)
30 Apr 2009	288c	Director's Change of Particulars / geoffrey owen / 12/02/2009 / Occupation was: operations, now: director	(1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
15 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
08 Mar 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
31 Jul 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)