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PLUS BRANDS LIMITED

Company number 06192274

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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)
18 May 2010 AA Accounts for a small company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
04 May 2010 TM02 Termination of appointment of Jill Lovegrove as a secretary
04 May 2010 TM01 Termination of appointment of Jill Lovegrove as a director
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 AP01 Appointment of Ms Jill Ann Lovegrove as a director
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 4
24 Nov 2009 AP01 Appointment of Mrs Ann Marie Hargreaves as a director
20 Nov 2009 AP01 Appointment of Mr Simon John Hargreaves as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 29/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 288b Appointment terminated director simon hargreaves
15 May 2008 363a Return made up to 29/03/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from obc the accounts 2 upperton gardens eastbourne east sussex BN21 2AH
10 Apr 2008 88(2) Ad 01/12/07\gbp si 1@1=1\gbp ic 3/4\
21 Nov 2007 88(2)R Ad 30/09/07--------- £ si 1@1=1 £ ic 2/3
19 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 CERTNM Company name changed atticus international LIMITED\certificate issued on 13/06/07
21 May 2007 287 Registered office changed on 21/05/07 from: unit 3 belmont business centre graywood road east hoathly lewes east sussex BN8 6QL
21 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New secretary appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: first floor, abbots house abbey street reading berkshire RG1 3BD
25 Apr 2007 288b Secretary resigned