- Company Overview for BRAND NEW IMAGES LTD (06132119)
- Filing history for BRAND NEW IMAGES LTD (06132119)
- People for BRAND NEW IMAGES LTD (06132119)
- More for BRAND NEW IMAGES LTD (06132119)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | CH03 | Secretary's details changed for Rhiannon Llewelyn on 31 March 2016 | |
| 31 Mar 2016 | CH01 | Director's details changed for Jason Hetherington on 31 March 2016 | |
| 23 Mar 2016 | AA01 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 | |
| 04 Mar 2016 | AD01 | Registered office address changed from 39 Wellington Road London W5 4UJ to Balfour House 741 High Road London N12 0BP on 4 March 2016 | |
| 23 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 04 Mar 2014 | CH03 | Secretary's details changed for Rhiannon Llewelyn on 1 December 2013 | |
| 04 Mar 2014 | CH01 | Director's details changed for Rhiannon Llewelyn on 1 December 2013 | |
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Dec 2013 | AD01 | Registered office address changed from 24 Northfield Road London W13 9SY on 2 December 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Rhiannon Llewelyn on 1 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Jason Hetherington on 1 March 2010 | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 11 Mar 2008 | 363a | Return made up to 01/03/08; full list of members |