BRAND EVENTS LIMITED

Company number 04928306

Date	Type	Description	View / Download
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	363a	Return made up to 10/10/06; full list of members	(4 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: first floor earls court exhibition centre warwick road london SW5 9TA	(1 page)
31 May 2006	288a	New secretary appointed	(1 page)
31 May 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
15 Nov 2005	363s	Return made up to 10/10/05; full list of members	(9 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
28 Oct 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
20 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
18 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	CERTNM	Company name changed ever 2213 LIMITED\certificate issued on 13/02/04	(3 pages)
07 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(3 pages)
18 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	(1 page)
10 Oct 2003	NEWINC	Incorporation	(30 pages)

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