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BRAND CONVERSIONS MARKETING LTD

Company number 06364430

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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)
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2012 AP01 Appointment of Ms Elly Montgomery as a director
13 Apr 2012 AD01 Registered office address changed from 18 Meridian Way, Meridian Business Park Norwich Norfolk NR7 0TA United Kingdom on 13 April 2012
09 Mar 2012 TM01 Termination of appointment of Marcus Pearcey as a director
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
29 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2010
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 29/07/2011
29 Sep 2010 AD01 Registered office address changed from 89B Yarmouth Road Norwich Norfolk NR7 0HF on 29 September 2010
29 Sep 2010 CH03 Secretary's details changed for Shelby Pearcey on 7 September 2010
29 Sep 2010 CH01 Director's details changed for Marcus Howard Pearcey on 7 September 2010
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 07/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from 4 hurricane way airport industrial estate norwich norfolk NR6 6EN
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 363a Return made up to 07/09/08; full list of members
09 Sep 2008 288c Secretary's change of particulars / shelby pearcey / 06/09/2008
20 Sep 2007 88(2)R Ad 07/09/07--------- £ si 2@1=2 £ ic 100/102
20 Sep 2007 123 Nc inc already adjusted 07/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital