A1 BRANDS LIMITED

Company number 05642389

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Duncan James Moore on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Duncan James Moore on 20 October 2009	(1 page)
04 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
03 Dec 2008	288c	Director and Secretary's Change of Particulars / duncan moore / 14/03/2008 / HouseName/Number was: , now: river house; Street was: 48 avon crescent, now: atherstone on stour; Post Town was: stratford on avon, now: stratford-upon-avon; Post Code was: CV37 7EX, now: CV37 8NE; Country was: , now: united kingdom	(1 page)
02 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	(30 pages)
07 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
07 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 2 parklands birmingham great park, rubery birmingham B45 9PZ	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: woodgate business park kettleswood drive birmingham west midlands B32 3GH	(1 page)
26 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	(31 pages)
14 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
20 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
26 Apr 2006	123	Nc inc already adjusted 31/01/06	(1 page)
26 Apr 2006	88(2)R	Ad 31/01/06--------- £ si 740737@.1=74073 £ ic 1/74074	(2 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: c/o mazars the broadway dudley west midlands DY1 4PY	(1 page)
08 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)