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BRAND TURKEY LIMITED

Company number 05832384

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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)
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Jul 2011 CERTNM Company name changed turkish property choice LTD\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
05 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
18 Jun 2009 363a Return made up to 30/05/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from 140 the broadway surbiton KT6 7JE uk
18 May 2009 287 Registered office changed on 18/05/2009 from 2ND floor 8 ely place london EC1N 6SD
08 May 2009 288b Appointment terminated secretary michael field
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 30/05/08; full list of members
16 Jun 2008 288a Secretary appointed michael richard field
16 Jun 2008 288b Appointment terminated secretary clarendon accountants LIMITED
13 Jul 2007 287 Registered office changed on 13/07/07 from: 140 the broadway surbiton KT6 7JE
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 CERTNM Company name changed spot blue overseas property limi ted\certificate issued on 28/06/07
27 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
31 May 2007 363a Return made up to 30/05/07; full list of members
31 May 2006 288c Secretary's particulars changed
30 May 2006 NEWINC Incorporation