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THE BRAND PLACEMENT AGENCY LIMITED

Company number 05907934

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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)
26 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Sep 2009 363a Return made up to 16/08/09; full list of members
04 Sep 2009 288c Director's change of particulars / russell holman / 15/08/2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Sep 2008 363a Return made up to 16/08/08; full list of members
28 Jul 2008 288c Director and secretary's change of particulars / margaret tetlow / 27/07/2008
28 Jul 2008 288c Director and secretary's change of particulars / margaret tetlow / 27/07/2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 225 Accounting reference date extended from 31/08/07 to 31/01/08
10 Sep 2007 363a Return made up to 16/08/07; full list of members
18 Aug 2007 88(2)R Ad 16/08/06--------- £ si 1@1=1 £ ic 2/3
18 Aug 2007 88(2)R Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2
18 Aug 2007 88(2)R Ad 16/08/06--------- £ si 1@1=1 £ ic 3/4
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
02 Feb 2007 287 Registered office changed on 02/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
14 Dec 2006 CERTNM Company name changed bpc 2102 LIMITED\certificate issued on 14/12/06