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BRAND PARTNERSHIP GROUP LIMITED

Company number 05796998

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	CH01	Director's details changed for Henrik Nygaard Pade on 1 October 2009	View PDF Director's details changed for Henrik Nygaard Pade on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for John Edward Kitson on 1 October 2009	View PDF Director's details changed for John Edward Kitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for David John Salkeld on 1 October 2009	View PDF Director's details changed for David John Salkeld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH03	Secretary's details changed for David John Salkeld on 1 October 2009	View PDF Secretary's details changed for David John Salkeld on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Full accounts made up to 27 February 2009	View PDF Full accounts made up to 27 February 2009 - link opens in a new window - 13 pages (13 pages)
18 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 14 pages (14 pages)
23 Jun 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	288a	Director appointed john kitson	View PDF Director appointed john kitson - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 25 pages (25 pages)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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