PLUS BRANDS LIMITED

Company number 06192274

Date	Type	Description	View / Download
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AP01	Appointment of Mrs Lorna Masters as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Simon Hargreaves as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Ann Hargreaves as a director	(1 page)
08 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 111.97	(6 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 101.12	(6 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 9 July 2011 GBP 105.97	(5 pages)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 09/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Simon John Hargreaves as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
20 Apr 2011	TM01	Termination of appointment of Simon Hargreaves as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Robin Coleman as a director	(1 page)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2010	CH01	Director's details changed for Mr Richard Coleman on 21 June 2010	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Richard Coleman as a director	(2 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided, redesignated 22/03/2010	(4 pages)
19 May 2010	CC04	Statement of company's objects	(2 pages)
19 May 2010	SH08	Change of share class name or designation	(2 pages)
19 May 2010	SH02	Sub-division of shares on 22 March 2010	(5 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 95.00	(4 pages)