BRANDRISKS GROUP LIMITED

Company number 05556411

Date	Type	Description	View / Download
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
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)
31 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
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)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 60,000	(4 pages)
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)
29 Jun 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 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	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 60,000	(5 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	(8 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	AP04	Appointment of Elemental Cosec Limited as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Roger Hudson as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 60,000	(4 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)