THE BRAND PLACEMENT AGENCY LIMITED
Company number 05907934
- Company Overview for THE BRAND PLACEMENT AGENCY LIMITED (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 |