BRANDRISKS LIMITED

Company number 05452059

Date	Type	Description	View / Download
30 Aug 2016	AP01	Appointment of Mr Richard David Forrest-Smith as a director on 26 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 60,000	(4 pages)
07 Apr 2016	AP01	Appointment of Mr Paul Philip Guiry as a director on 6 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Roger Stewart Brown as a director on 31 March 2016	(1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
29 Jun 2015	AP03	Appointment of Mrs Diane Bromley as a secretary on 26 June 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 60,000	(5 pages)
14 May 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 14 May 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Sep 2014	AP04	Appointment of Cs Secretaries Limited as a secretary on 29 September 2014	(2 pages)
29 Sep 2014	TM02	Termination of appointment of Elemental Cosec Limited as a secretary on 29 September 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 60,000	(5 pages)
31 Mar 2014	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Elemental Cosec Limited as a secretary	(1 page)
20 Mar 2014	TM02	Termination of appointment of Roger Hudson as a secretary	(1 page)
20 Mar 2014	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AP03	Appointment of Roger William Hudson as a secretary	(1 page)