BRAND LOGIC EUROPE LIMITED

Company number 05799191

Date	Type	Description	View / Download
29 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
22 Jun 2011	CH01	Director's details changed for Mr Marco Bonini on 25 April 2011	(2 pages)
09 May 2011	AD01	Registered office address changed from 8a the Gardens Broadcut Fareham Hants PO16 8SS on 9 May 2011	(1 page)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Oct 2010	AP01	Appointment of Mr Justin Marner as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Jayne Morris as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Raheel Khan as a director	(1 page)
16 Sep 2010	AP01	Appointment of Mr Marco Bonini as a director	(2 pages)
18 Aug 2010	CERTNM	Company name changed khan morris walker LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
10 May 2010	AP01	Appointment of Miss Jayne Caroline Morris as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of a director	(1 page)
18 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Dec 2009	CERTNM	Company name changed khan & morris money solutions LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)
30 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
06 Oct 2008	288b	Appointment terminated director and secretary colin aubrey	(1 page)
02 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
29 Mar 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
29 Mar 2008	88(2)	Ad 17/03/08\gbp si 500@1=500\gbp ic 100/600\	(2 pages)
29 Mar 2008	123	Nc inc already adjusted 17/03/08	(1 page)