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BUILDABRAND LTD

Company number 05451527

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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)
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 127.089
02 Jul 2010 AR01 Annual return made up to 12 May 2010
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
28 Jun 2010 AP01 Appointment of Mr Robert Austin Carter as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2010 AR01 Annual return made up to 12 May 2009 with full list of shareholders
23 Dec 2009 AP04 Appointment of Mofo Secretaries Limited as a secretary
23 Dec 2009 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
03 Aug 2009 287 Registered office changed on 03/08/2009 from 19 greek street soho london W1B 4DT
09 Jun 2009 363a Return made up to 12/05/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from 4TH floor lawford house albert place london N3 1RL
14 May 2009 288a Director appointed dave shanley
14 May 2009 288b Appointment terminated director jonathon miller
07 Apr 2009 88(2) Amending 88(2)
01 Apr 2009 288c Director's change of particulars / justin champney / 11/08/2008
17 Nov 2008 88(2) Ad 05/11/08\gbp si 6354@0.001=6.354\gbp ic 60.729/67.083\
04 Nov 2008 123 Nc inc already adjusted 16/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 88(2) Ad 16/10/08\gbp si 20729@0.001=20.729\gbp ic 40/60.729\
28 Oct 2008 122 S-div
16 Sep 2008 88(2) Ad 12/09/08-12/09/08\gbp si 39@1=39\gbp ic 61/100\
16 Sep 2008 88(2) Ad 12/09/08-12/09/08\gbp si 60@1=60\gbp ic 1/61\
10 Sep 2008 288a Director appointed jonathon carson tono miller
10 Sep 2008 288a Director appointed justin champney