HOLDBRAND LIMITED

Company number 05659378

Date	Type	Description	View / Download
07 Oct 2013	TM02	Termination of appointment of Graham Edgerton as a secretary	(1 page)
07 Oct 2013	AP01	Appointment of Miss Wendy Sly as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
07 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Andrew Macgregor Mackenzie on 7 January 2010	(2 pages)
24 Apr 2009	288c	Director's change of particulars / andrew mackenzie / 20/04/2009	(1 page)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
09 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
09 Jan 2008	190	Location of debenture register	(1 page)
09 Jan 2008	353	Location of register of members	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: jaeger house 57 broadwick street london W1V 1FU	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
16 Jan 2007	363s	Return made up to 20/12/06; full list of members	(6 pages)
28 Dec 2005	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
20 Dec 2005	NEWINC	Incorporation	(42 pages)

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