BRAND INFRASTRUCTURE HOLDING LIMITED

Company number 05468214

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
07 Sep 2012	TM01	Termination of appointment of Iuril Khomiakov as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Christopher Mcgalpine on 12 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Iuril Khomiakov on 12 June 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Ivan Kunst as a director	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 822,587	(3 pages)
14 Dec 2011	CH03	Secretary's details changed for Janet Ann Macdonald on 5 December 2011	(1 page)
08 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr John Joseph Sweeney as a director	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alexander James Macdonald on 31 March 2011	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Paul Brian O'kelly as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Alexander James Macdonald as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Roderick Burns as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Iuril Khomiakov on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Christopher Mcgalpine on 1 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Ivan Kunst on 1 June 2010	(2 pages)