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BRANDSPACE GROUP LIMITED

Company number 05973040

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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)
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
15 May 2007 287 Registered office changed on 15/05/07 from: ship canal house king street manchester M2 4WB
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288a New director appointed
11 May 2007 395 Particulars of mortgage/charge
24 Apr 2007 CERTNM Company name changed cobco 810 LIMITED\certificate issued on 24/04/07
20 Oct 2006 NEWINC Incorporation