THE BRAND PLACEMENT AGENCY LIMITED
Company number 05907934
- Company Overview for THE BRAND PLACEMENT AGENCY LIMITED (05907934)
- Filing history for THE BRAND PLACEMENT AGENCY LIMITED (05907934)
- People for THE BRAND PLACEMENT AGENCY LIMITED (05907934)
- Charges for THE BRAND PLACEMENT AGENCY LIMITED (05907934)
- More for THE BRAND PLACEMENT AGENCY LIMITED (05907934)
| 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) |
|---|---|---|---|
| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 29 Aug 2014 | CH01 | Director's details changed for Simon James Lay on 28 August 2014 | |
| 29 Aug 2014 | CH01 | Director's details changed for Mr Miles Postema on 16 August 2014 | |
| 29 Aug 2014 | CH01 | Director's details changed for Mr Russell Damien Holman on 28 August 2014 | |
| 29 Aug 2014 | CH01 | Director's details changed for Angela Jane Farmer on 16 August 2014 | |
| 29 Aug 2014 | CH03 | Secretary's details changed for Miss Angela Farmer on 16 August 2014 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Nov 2013 | CERTNM |
Company name changed be communications LIMITED\certificate issued on 05/11/13
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| 05 Nov 2013 | CONNOT | Change of name notice | |
| 18 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 18 Jul 2013 | AP01 | Appointment of Simon James Lay as a director | |
| 04 Jun 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 May 2013 | |
| 07 May 2013 | SH03 | Purchase of own shares. | |
| 15 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2013
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| 07 Mar 2013 | CH01 | Director's details changed for Russell Damien Holman on 6 March 2013 | |
| 19 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 26 Sep 2011 | AP03 | Appointment of Miss Angela Farmer as a secretary | |
| 26 Sep 2011 | TM02 | Termination of appointment of Margaret Tetlow as a secretary | |
| 21 Sep 2011 | TM01 | Termination of appointment of Margaret Tetlow as a director | |
| 26 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Aug 2010 | CH01 | Director's details changed for Angela Jane Farmer on 26 August 2010 |