- Company Overview for BRAND LOGIC EUROPE LIMITED (05799191)
- Filing history for BRAND LOGIC EUROPE LIMITED (05799191)
- People for BRAND LOGIC EUROPE LIMITED (05799191)
- Charges for BRAND LOGIC EUROPE LIMITED (05799191)
- More for BRAND LOGIC EUROPE LIMITED (05799191)
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) |
---|---|---|---|
06 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
12 Feb 2017 | AP01 | Appointment of Mr Oliver Arthur Earle Marsh as a director on 9 February 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Alexander George Bell as a director on 7 February 2017 | |
03 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
03 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
05 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 9 February 2016
|
|
16 Oct 2015 | TM01 | Termination of appointment of Justin Marner as a director on 2 October 2015 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
|
|
03 Jan 2015 | AP01 | Appointment of Mr Alexander George Bell as a director on 17 December 2014 | |
21 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
06 May 2014 | AD01 | Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED England on 6 May 2014 | |
08 Apr 2014 | TM01 | Termination of appointment of Marco Bonini as a director | |
07 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Jan 2014 | AP01 | Appointment of Mrs Marion Pearson as a director | |
07 Oct 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
30 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
27 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
09 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 13 October 2011
|
|
09 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 13 October 2011
|
|
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |