- Company Overview for PLUS BRANDS LIMITED (06192274)
- Filing history for PLUS BRANDS LIMITED (06192274)
- People for PLUS BRANDS LIMITED (06192274)
- Charges for PLUS BRANDS LIMITED (06192274)
- More for PLUS BRANDS LIMITED (06192274)
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) |
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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
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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 |