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BRANDED3 SEARCH LTD

Company number 06479012

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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)
18 Feb 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	View PDF Current accounting period extended from 31 January 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 137,531.54	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 137,531.54 - link opens in a new window - 9 pages (9 pages)
01 Jul 2013	AP03	Appointment of Philip Charles Harris as a secretary	View PDF Appointment of Philip Charles Harris as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Patrick Neil Martell as a director	View PDF Appointment of Patrick Neil Martell as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AP01	Appointment of Matthew Robert Armitage as a director	View PDF Appointment of Matthew Robert Armitage as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AD01	Registered office address changed from 2Nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom on 6 June 2013	View PDF Registered office address changed from 2Nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	TM02	Termination of appointment of Patrick Altoft as a secretary	View PDF Termination of appointment of Patrick Altoft as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,115.4371	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 1,115.4371 - link opens in a new window - 10 pages (10 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap be revoked 15/05/2013	View PDF Resolutions RES13 ‐ Restriction on auth share cap be revoked 15/05/2013 - link opens in a new window - 1 page (1 page)
28 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
21 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	CH01	Director's details changed for Mr Aravindan Chinnaraja on 1 December 2012	View PDF Director's details changed for Mr Aravindan Chinnaraja on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Patrick William Altoft on 1 December 2012	View PDF Director's details changed for Mr Patrick William Altoft on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AD01	Registered office address changed from the Priory Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP United Kingdom on 7 September 2012	View PDF Registered office address changed from the Priory Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-09 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	CH03	Secretary's details changed for Mr Patrick William Altoft on 1 February 2011	View PDF Secretary's details changed for Mr Patrick William Altoft on 1 February 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)

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