BRAND NEW CO (316) LIMITED

Company number 05736363

Date	Type	Description	View / Download
05 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(5 pages)
17 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
01 Jun 2009	AA	Accounts for a small company made up to 31 January 2009	(5 pages)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
15 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
01 Apr 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
26 Jul 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
01 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
20 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 320 agreement 21/02/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Mar 2007	123	Nc inc already adjusted 21/02/07	(1 page)
07 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2006	88(2)R	Ad 07/06/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	(1 page)
04 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2006	NEWINC	Incorporation	(26 pages)

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