- Company Overview for BRANDASIA LIMITED (05199630)
- Filing history for BRANDASIA LIMITED (05199630)
- People for BRANDASIA LIMITED (05199630)
- Charges for BRANDASIA LIMITED (05199630)
- More for BRANDASIA LIMITED (05199630)
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) |
---|---|---|---|
09 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 6 August 2009 with full list of shareholders | |
14 Apr 2009 | 288a | Director appointed paramjit paul singh bassi | |
07 Apr 2009 | AA | Full accounts made up to 28 June 2008 | |
06 Apr 2009 | AUD | Auditor's resignation | |
06 Apr 2009 | 288b | Appointment terminated director michael foster | |
06 Apr 2009 | 288b | Appointment terminated director john leslie | |
06 Apr 2009 | 288a | Director appointed pawan kumar kenth | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from edmund house 12-22 newhall street birmingham west midlands B3 3LX | |
02 Apr 2009 | 88(2) | Capitals not rolled up | |
05 Mar 2009 | 288b | Appointment terminated secretary nigel masters | |
08 Sep 2008 | 288a | Director appointed mr john leslie | |
08 Sep 2008 | 288a | Director appointed mr michael foster | |
08 Sep 2008 | 288b | Appointment terminated director russell scott | |
08 Sep 2008 | 363a | Return made up to 06/08/08; full list of members | |
16 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Feb 2008 | 225 | Accounting reference date extended from 31/12/07 to 30/06/08 | |
04 Oct 2007 | 363s | Return made up to 06/08/07; full list of members | |
08 Sep 2007 | AAMD | Amended accounts made up to 31 December 2006 | |
24 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Feb 2007 | 287 | Registered office changed on 06/02/07 from: midsummer court 314 midsummer boulevard central milton keynes MK9 2UB | |
03 Nov 2006 | 363s | Return made up to 06/08/06; full list of members | |
08 Sep 2006 | 88(2)R | Ad 09/06/06--------- £ si 25000@.1=2500 £ ic 85000/87500 | |
13 Jul 2006 | 395 | Particulars of mortgage/charge |