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BRAND NEW THINKING LIMITED

Company number 04687909

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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)
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500
11 Mar 2014 CH03 Secretary's details changed for Mrs Anna Margaret Bernstein on 6 March 2014
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
17 Mar 2011 CH03 Secretary's details changed for Anna Margaret Quayle on 19 November 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Lawrence Joseph Bernstein on 6 March 2010
15 Apr 2010 CH03 Secretary's details changed for Anna Margaret Quayle on 6 March 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 06/03/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 06/03/08; full list of members
03 Apr 2008 288b Appointment terminated secretary stephen taylor
06 Sep 2007 288a New secretary appointed
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 06/03/07; full list of members
18 Aug 2006 169 £ ic 1000/500 06/04/06 £ sr 500@1=500
16 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital