EMBRACE BRANDS LIMITED

Company number 05673347

Date	Type	Description	View / Download
31 Mar 2010	CH01	Director's details changed for Gregory Vallance on 1 October 2009	(2 pages)
31 Mar 2010	CH03	Secretary's details changed for Martyn Christopher Withers on 1 October 2009	(1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from barley mow centre barley mow passage london W4 4PH	(1 page)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
23 Mar 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
12 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 69 copperkins lane amersham buckinghamshire HP6 5RA	(1 page)
05 Sep 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer authorised 16/02/07
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Feb 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/05/06	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	NEWINC	Incorporation	(14 pages)