BROTHERS AND SISTERS CREATIVE LIMITED

Company number 06293410

Date	Type	Description	View / Download
16 Nov 2017	AD01	Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 2 Old Street Yard Floor 3 London EC1Y 8AF on 16 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Kevin Brown as a director on 13 October 2017	(2 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Mar 2016	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31a Clerkenwell Close London EC1R 0AT on 21 March 2016	(1 page)
17 Dec 2015	CH01	Director's details changed for Mr Matthew Charlton on 17 December 2015	(2 pages)
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 800.82	(8 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 800.82	(8 pages)
29 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 February 2014 GBP 828.64	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(49 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Apr 2014	AP01	Appointment of Mr Matthew Charlton as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Juliet Haygarth as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 828.64	(8 pages)
10 Feb 2014	TM01	Termination of appointment of Mark Harris as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
03 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(9 pages)
21 Dec 2012	CH01	Director's details changed for Juliet Frances Haygarth on 19 November 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Phil Teer on 19 November 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Andrew Graham Fowler on 19 November 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Kevin Brown on 19 November 2012	(2 pages)