BRANDHANDLING LIMITED

Company number 06436348

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	CH01	Director's details changed for Thierry Paul Maurice Boue on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Marcia Dyann Kilgore on 31 August 2011	(2 pages)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 1,000	(5 pages)
13 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)
05 Jan 2010	TM01	Termination of appointment of Scott Thomson as a director	(1 page)
28 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2009	CH03	Secretary's details changed for Thierry Paul Maurice Boue on 26 November 2009	(1 page)
28 Nov 2009	CH01	Director's details changed for Marcia Dyann Kilgore on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Scott Annand Thomson on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Thierry Paul Maurice Boue on 26 November 2009	(2 pages)
27 Nov 2009	AD02	Register inspection address has been changed	(1 page)
27 Nov 2009	CH01	Director's details changed for Joseph Hermanus Johannes De Raaij on 26 November 2009	(2 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Jan 2009	288a	Director appointed joseph hermanus johannes de raaij	(2 pages)
03 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
20 Feb 2008	MA	Memorandum and Articles of Association	(12 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Name change 24/01/08	(2 pages)
18 Feb 2008	CERTNM	Company name changed bh transition LIMITED\certificate issued on 16/02/08	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)