BRAND EVENTS LIMITED

Company number 04928306

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Paul Hughes on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Justin Clark on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Andrew Evans on 1 October 2009	(2 pages)
02 Nov 2009	AP03	Appointment of Mr Mark Wilderspin as a secretary	(1 page)
02 Nov 2009	AP01	Appointment of Mr Andrew Evans as a director	(1 page)
30 Oct 2009	TM02	Termination of appointment of Torsten Bruce-Morgan as a secretary	(1 page)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
09 Oct 2009	AP01	Appointment of Mark Wilderspin as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Torsten Bruce-Morgan as a director	(1 page)
15 May 2009	AA	Full accounts made up to 31 March 2008	(27 pages)
22 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Apr 2009	288b	Appointment terminated director nicola meadley	(1 page)
02 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from earls court exhibition centre wawick road london SW5 9TA	(1 page)
02 Dec 2008	288c	Director's change of particulars / christopher hughes / 24/10/2004	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from fourth floor earls court exhibition centre warwick road london SW5 9TA	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
12 Dec 2007	363a	Return made up to 10/10/07; full list of members	(4 pages)
20 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name