AREV BRANDS LIMITED

Company number 05445422

Date	Type	Description	View / Download
11 Nov 2010	AP01	Appointment of Jon Scheving Thorsteinsson as a director ANNOTATION Clarification a second filed AP01 was registered on 27/11/2014	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Rupinder Cheema as a director	(2 pages)
11 Nov 2010	AD01	Registered office address changed from , Logos Legal Services 42 New Broad Street, London, EC2M 1JD on 11 November 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 20 August 2010	(14 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Sep 2009	363a	Return made up to 20/08/09; no change of members	(10 pages)
14 Apr 2009	288a	Director appointed rupinder singh cheema	(2 pages)
13 Mar 2009	288a	Secretary appointed rupinder cheema	(1 page)
13 Mar 2009	288b	Appointment terminated director and secretary jonathan eeles	(1 page)
12 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Feb 2009	288b	Appointment terminated director and secretary peter king	(1 page)
23 Feb 2009	288b	Appointment terminated director andrew manders	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from, 4TH floor, 43-44 new bond street, london, greater london, W1S 2SA	(1 page)
02 Sep 2008	363a	Return made up to 20/08/08; full list of members	(7 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
16 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(4 pages)
04 Sep 2006	363s	Return made up to 06/05/06; full list of members	(7 pages)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)

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