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BRANDING LATIN AMERICA LIMITED

Company number 06088840

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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)
02 Aug 2016 AA01 Previous accounting period extended from 29 February 2016 to 30 April 2016
16 May 2016 AD01 Registered office address changed from 14 Basil Street London SW3 1AH to Onega House 112 Main Road Sidcup Kent DA14 6NE on 16 May 2016
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
13 May 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
17 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Feb 2013 CH03 Secretary's details changed for Mrs Patricia Martin Calero on 1 March 2011
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mrs Patricia Martin Calero on 17 March 2011
23 Mar 2012 CH01 Director's details changed for Mr Rodolfo Carlos Milesi on 17 March 2011
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 17 Rosary Gardens Maisonette London SW7 4NJ on 3 February 2011
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Rodolfo Carlos Milesi on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Patricia Martin Calero on 25 February 2010
23 Mar 2009 88(2) Capitals not rolled up