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FOCUS BRANDS LIMITED

Company number 06263112

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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)
28 Feb 2011 SH08 Change of share class name or designation
28 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase agreement 15/02/2011
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jul 2009 AA Group of companies' accounts made up to 31 January 2009
10 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
05 Jun 2008 363a Return made up to 30/05/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 SA Statement of affairs
19 Dec 2007 88(2)R Ad 03/12/07--------- £ si 99999@1=99999 £ ic 1/100000
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/01/08
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 123 Nc inc already adjusted 03/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 287 Registered office changed on 14/12/07 from: 100 barbirolli square manchester M2 3AB
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned