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O21C BRANDS LIMITED

Company number 05570946

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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)
24 Nov 2014 AD01 Registered office address changed from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD to Manor House the Crescent Leatherhead Surrey KT22 8DH on 24 November 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
12 May 2014 AA Total exemption full accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
17 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Dr Choong Wah Chu on 22 September 2011
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Dr Choong Wah Chu on 22 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
03 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
16 Dec 2008 363s Return made up to 22/09/08; no change of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
28 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Oct 2007 363s Return made up to 22/09/07; no change of members
27 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
16 Nov 2006 363s Return made up to 22/09/06; full list of members
14 Dec 2005 CERTNM Company name changed 021C brand LIMITED\certificate issued on 14/12/05
22 Nov 2005 288a New director appointed
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288b Director resigned