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BRANDRISKS GROUP LIMITED

Company number 05556411

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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)
21 Jun 2012 AP03 Appointment of Roger William Hudson as a secretary
21 Jun 2012 AP01 Appointment of Mr Philip Keith Scarrett as a director
21 Jun 2012 TM01 Termination of appointment of Martyn Burnley as a director
21 Jun 2012 TM02 Termination of appointment of Martin Burnley as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr Martyn James Burnley as a director
29 Jun 2011 TM01 Termination of appointment of Jack Luxton as a director
26 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Miles Ritchie as a director
22 Feb 2010 AP03 Appointment of Martin Burnley as a secretary
10 Feb 2010 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom on 10 February 2010
09 Feb 2010 TM02 Termination of appointment of Susan Ritchie as a secretary
02 Dec 2009 CH03 Secretary's details changed for Susan Carolyn Ritchie on 12 October 2009
02 Dec 2009 CH01 Director's details changed for Miles Malcolm Ritchie on 12 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 353 Location of register of members
02 Oct 2009 190 Location of debenture register
30 Sep 2009 363a Return made up to 07/09/09; full list of members
04 Aug 2009 288a Director appointed roger stewart brown
01 Aug 2009 287 Registered office changed on 01/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
16 Feb 2009 288b Appointment terminate, director william richard adamson logged form
22 Jan 2009 288b Appointment terminated director william adamson
09 Oct 2008 363a Return made up to 07/09/08; full list of members