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THE BRANDSCAPE GROUP LIMITED

Company number 04679253

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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)
27 Aug 2008 88(2) Ad 22/05/08\gbp si 9648000@0.01=96480\gbp ic 3520/100000\
26 Aug 2008 123 Nc inc already adjusted 22/05/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008 363a Return made up to 26/02/08; full list of members
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
28 Feb 2007 363a Return made up to 26/02/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 26/02/05; full list of members
16 Mar 2005 287 Registered office changed on 16/03/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
17 Jun 2004 88(3) Particulars of contract relating to shares
17 Jun 2004 88(2)R Ad 05/08/03--------- £ si 249900@.01
17 Jun 2004 88(2)R Ad 24/05/04--------- £ si 1900@.01=19 £ ic 3501/3520
28 May 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 26/02/04; full list of members
28 May 2004 88(2)R Ad 01/09/03--------- £ si 100100@.01=1001 £ ic 1/1002
10 Oct 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 123 £ nc 1000/5000 05/08/03
05 Sep 2003 122 S-div 05/08/03
28 Jul 2003 288a New director appointed
27 Jul 2003 288b Director resigned
27 Jul 2003 288b Secretary resigned