BRAND NEW ADVERTISING LIMITED

Company number 05931770

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Mar 2012	AP04	Appointment of Westmoore Company Secretary Limited as a secretary on 1 November 2011	(2 pages)
28 Mar 2012	AR01	Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2012-03-28 GBP 2	(3 pages)
27 Mar 2012	TM02	Termination of appointment of Westmoore Corporate Services Limited as a secretary on 1 September 2011	(1 page)
14 Mar 2012	AD01	Registered office address changed from Third Floor 13 Charterhouse Square London EC1M 6AX England on 14 March 2012	(1 page)
28 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(3 pages)
30 Nov 2010	CH04	Secretary's details changed for Westmoore Corporate Services Limited on 12 September 2010	(2 pages)
30 Nov 2010	AD01	Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 30 November 2010	(1 page)
29 Nov 2010	TM01	Termination of appointment of Westmoore Corporate Management Limited as a director	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Jun 2010	AP01	Appointment of Mr Jan-Erik Langli as a director	(2 pages)
03 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
20 Apr 2009	AA	Accounts made up to 30 September 2008	(2 pages)
17 Nov 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
17 Nov 2008	288c	Director's Change of Particulars / westmoore corporate management LIMITED / 01/10/2008 / HouseName/Number was: , now: 3B; Street was: 501 international house, now: third floor 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M 6AX; Country was: , now: united kingdom	(1 page)
17 Nov 2008	288c	Secretary's Change of Particulars / westmoore corporate services LIMITED / 01/10/2008 / HouseName/Number was: , now: 3B; Street was: token house, suite 307, now: third floor 13 charterhouse square; Area was: 11-12 tokenhouse yard, now: ; Post Code was: EC2R 7AS, now: EC1M 6AX; Country was: , now: united kingdom	(1 page)
15 Sep 2008	363a	Return made up to 12/09/07; full list of members	(3 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD	(1 page)