THE BRAND ARCHITEKTS LIMITED

Company number 06315241

Date	Type	Description	View / Download
21 Jun 2016	SH03	Purchase of own shares.	(3 pages)
11 Mar 2016	CC04	Statement of company's objects	(2 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 2,449	(4 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Mar 2016	SH08	Change of share class name or designation	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,400	(4 pages)
26 Jan 2015	AD01	Registered office address changed from 127 High Street Teddington Middlesex TW11 8HH to 8 Waldegrave Road Teddington Middlesex TW11 8GT on 26 January 2015	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2,400	(4 pages)
16 Jul 2014	CH01	Director's details changed for Michelle Doolan on 16 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Joanne Sinclair on 16 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Michelle Doolan on 16 July 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from Pannell House, Park Street Guildford Surrey GU1 4HN to 127 High Street Teddington Middlesex TW11 8HH on 16 July 2014	(1 page)
16 Jul 2014	CH03	Secretary's details changed for Michelle Doolan on 16 July 2014	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
13 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,400	(5 pages)
09 Aug 2013	MR01	Registration of charge 063152410003	(17 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
23 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
25 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)