BRAND EVENTS HOLDINGS LIMITED

Company number 06256849

Date	Type	Description	View / Download
21 Dec 2013	AP01	Appointment of Mr Philip William Soar as a director	(2 pages)
21 Dec 2013	AP01	Appointment of Mr James Robin Bruce Cooke-Priest as a director	(2 pages)
23 Oct 2013	MR01	Registration of charge 062568490003	(28 pages)
07 Oct 2013	TM01	Termination of appointment of Duncan Reid as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mrs Jayne Denise Harvey as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	(6 pages)
05 Jun 2013	AD02	Register inspection address has been changed from 2Nd Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom	(1 page)
04 Jun 2013	TM01	Termination of appointment of Mark Wilderspin as a director	(1 page)
04 Jun 2013	AD01	Registered office address changed from 2Nd Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 4 June 2013	(1 page)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
15 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
15 Jun 2012	TM01	Termination of appointment of Andrew Morris as a director	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,353.43	(3 pages)
13 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
14 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(9 pages)
14 Jul 2010	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 14 July 2010	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
31 Mar 2010	AP03	Appointment of Mr Mark Paul Wilderspin as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Torsten Bruce-Morgan as a secretary	(1 page)

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