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BRANDS 2 HANDS LTD

Company number 06276230

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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)
23 May 2013 AP03 Appointment of Mr John William Baillie as a secretary
23 May 2013 TM02 Termination of appointment of John Mclellan as a secretary
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 TM01 Termination of appointment of Simon Silver as a director
21 Nov 2012 TM01 Termination of appointment of Jason Rawding as a director
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Andrew John Arthur Gibson as a director
12 Jan 2012 TM01 Termination of appointment of Dean Sugden as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Bruce Dylan Fourie as a director
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
14 Sep 2010 SH02 Sub-division of shares on 29 July 2010
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2009 TM01 Termination of appointment of Lisa O'neill as a director
29 Oct 2009 CH03 Secretary's details changed for John Philip David Mclellan on 1 October 2009
07 Oct 2009 ANNOTATION Rectified CH01 was removed from the public register on 8TH december 2009 as it was invalid
07 Oct 2009 CH01 Director's details changed for Dean Sugden on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Simon David Silver on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Lisa Louise O Neill on 1 October 2009
09 Sep 2009 288b Appointment terminated secretary jonathan berry
09 Sep 2009 288a Secretary appointed john philip david mclellan