BRAND ACQUISITIONS LIMITED

Company number 06406870

Date	Type	Description	View / Download
19 Jun 2009	288a	Director appointed peter lynes	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 26/02/2009	(2 pages)
18 Nov 2008	363a	Return made up to 23/10/08; full list of members	(7 pages)
22 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	(28 pages)
14 Jul 2008	225	Accounting reference date shortened from 31/10/2008 to 31/01/2008	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from ten dominion street london EC2M 2EE	(1 page)
14 May 2008	288b	Appointment Terminate, Secretary Hexagon Registrars LIMITED Logged Form	(1 page)
14 May 2008	288a	Secretary appointed barry anthony brett	(1 page)
13 May 2008	288b	Appointment Terminated Secretary hexagon registrars LIMITED	(1 page)
31 Mar 2008	MA	Memorandum and Articles of Association	(5 pages)
15 Mar 2008	CERTNM	Company name changed kingsway acquisitions LIMITED\certificate issued on 20/03/08	(3 pages)
03 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 600000@.1=60000 £ si 149999@1=149999 £ ic 1/210000	(3 pages)
03 Jan 2008	123	Nc inc already adjusted 20/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	CERTNM	Company name changed hexagon 350 LIMITED\certificate issued on 12/12/07	(2 pages)
23 Oct 2007	NEWINC	Incorporation	(24 pages)