BRAND IMAGING SOLUTIONS LIMITED

Company number 05532545

Date	Type	Description	View / Download
04 Dec 2009	TM02	Termination of appointment of Simon Potter as a secretary	(1 page)
17 Nov 2009	AP01	Appointment of Mr Alistair Borrett as a director	(2 pages)
03 Nov 2009	AR01	Annual return made up to 10 August 2009 with full list of shareholders	(4 pages)
23 Oct 2009	TM01	Termination of appointment of Steven Mylott as a director	(1 page)
30 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Oct 2007	288b	Director resigned	(1 page)
30 Sep 2007	363a	Return made up to 10/08/07; no change of members	(6 pages)
16 May 2007	288b	Director resigned	(1 page)
18 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
25 Aug 2006	363s	Return made up to 10/08/06; full list of members	(9 pages)
19 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	88(2)R	Ad 31/12/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006	287	Registered office changed on 07/02/06 from: grove house, 227/233 london road hazel grove stockport cheshire SK7 4HS	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	NEWINC	Incorporation	(17 pages)

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