THE BRANDS GROUP LIMITED

Company number 05660494

Date	Type	Description	View / Download
12 Jan 2013	AP01	Appointment of Ms Allison Dowling as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 no member list	(6 pages)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Mark Ronald Bearfoot as a director	(2 pages)
20 Feb 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
10 Feb 2012	TM01	Termination of appointment of John Bebbington as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Neill James Craigie as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Andrew Charles Mccarthy as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 no member list	(5 pages)
04 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2012	AD02	Register inspection address has been changed	(1 page)
30 Sep 2011	TM01	Termination of appointment of Walter Johnston as a director	(1 page)
11 Feb 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
06 Jan 2011	TM01	Termination of appointment of Stuart Guthrie-Brown as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 21 December 2010 no member list	(6 pages)
10 Feb 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
30 Dec 2009	AR01	Annual return made up to 21 December 2009 no member list	(4 pages)
30 Dec 2009	CH01	Director's details changed for John Henry Bebbington on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Walter Paul Johnston on 30 December 2009	(2 pages)
11 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 11 December 2009	(2 pages)
12 Feb 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
03 Feb 2009	288c	Director's change of particulars / john bebbington / 03/02/2009	(1 page)
03 Feb 2009	288c	Director's change of particulars / john bebbington / 03/02/2009	(1 page)
03 Feb 2009	288b	Appointment terminated director john hinkley	(1 page)

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