BRAND SLAM LIMITED

Company number 06433370

Date	Type	Description	View / Download
20 Sep 2011	AP01	Appointment of Mr Rolf Schlegel as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Thierry Boue as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Marcia Kilgore as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Thierry Boue as a secretary	(1 page)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
05 Jan 2010	TM01	Termination of appointment of Scott Thomson as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Marcia Dyann Kilgore on 21 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Scott Annand Thomson on 21 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Thierry Paul Maurice Boue on 21 November 2009	(1 page)
27 Nov 2009	CH01	Director's details changed for Joseph Hermanus Johannes De Raaij on 21 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Thierry Paul Maurice Boue on 21 November 2009	(2 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
05 Jan 2009	288a	Director appointed joseph hermanus johannes de raaij	(2 pages)
28 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Mar 2008	88(2)	Ad 07/12/07\gbp si 1000@1=1000\gbp ic 10000/11000\	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)