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BRANDO COMMUNICATIONS LIMITED

Company number 05437913

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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)
08 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
04 Mar 2010 MA Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Feb 2010 AD01 Registered office address changed from 57 Jamestown Road London NW1 7DB on 23 February 2010
11 May 2009 AA Full accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 27/04/09; full list of members
16 Sep 2008 288b Appointment Terminated Director jean royer
16 Sep 2008 288a Director appointed martin faucher
27 May 2008 363s Return made up to 27/04/08; no change of members
31 Mar 2008 288a Director Appointed Gregor Angus Logged Form
19 Mar 2008 AA Full accounts made up to 30 September 2007
18 Oct 2007 288a New director appointed
02 Jul 2007 363(288) Director's particulars changed
02 Jul 2007 363s Return made up to 27/04/07; full list of members
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned
07 Mar 2007 AA Full accounts made up to 30 September 2006
22 May 2006 363s Return made up to 27/04/06; full list of members
22 May 2006 288b Secretary resigned
02 Jul 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
02 Jul 2005 287 Registered office changed on 02/07/05 from: 31 woodland way woodford wells essex IG8 0QQ
02 Jul 2005 288a New secretary appointed
02 Jul 2005 288a New director appointed