THE BRANDS GROUP LIMITED

Company number 05660494

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Alastair Ross Mackay as a director on 4 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Scott Rodier Brodie as a director on 17 July 2018	(1 page)
17 Apr 2018	AA	Full accounts made up to 31 October 2017	(16 pages)
28 Feb 2018	AP01	Appointment of Ms Lucy Knight as a director on 21 February 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
16 Mar 2017	AA	Full accounts made up to 31 October 2016	(12 pages)
25 Jan 2017	AP01	Appointment of Mr Lee Graham Gelderd as a director on 23 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Scott Rodier Brodie as a director on 23 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Paul Christiaan Van Reesch as a director on 23 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Benjamin Philip Andrews as a director on 23 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Alastair Ross Mackay as a director on 23 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
06 Dec 2016	TM01	Termination of appointment of Allison Dowling as a director on 28 November 2016	(1 page)
23 Mar 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
29 Dec 2015	AR01	Annual return made up to 21 December 2015 no member list	(6 pages)
13 May 2015	MA	Memorandum and Articles of Association	(26 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Apr 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
07 Jan 2015	AR01	Annual return made up to 21 December 2014 no member list	(6 pages)
07 Apr 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 no member list	(6 pages)
08 Jan 2014	AD02	Register inspection address has been changed from C/O John Noble Mulberry House Fyning Lane Rogate Petersfield Hampshire GU31 5EE United Kingdom	(1 page)
08 Jan 2014	CH03	Secretary's details changed for John Alexander Noble on 12 September 2013	(1 page)
16 Oct 2013	TM01	Termination of appointment of Mark Bearfoot as a director	(1 page)
06 Mar 2013	AA	Full accounts made up to 31 October 2012	(13 pages)

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