BRANDRISKS GROUP LIMITED

Company number 05556411

Date	Type	Description	View / Download
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Oct 2007	363a	Return made up to 07/09/07; full list of members	(8 pages)
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(2 pages)
06 Oct 2006	363s	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2006	88(2)R	Ad 16/12/05--------- £ si 59900@1=59900 £ ic 2/59902	(2 pages)
03 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	88(2)R	Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 31 corsham street london N1 6DR	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	NEWINC	Incorporation	(18 pages)