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BRANDS2LIFE HOLDINGS LIMITED

Company number 06480523

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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 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	CH01	Director's details changed for Sarah Anne Elizabeth Scales on 17 February 2011	View PDF Director's details changed for Sarah Anne Elizabeth Scales on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CH03	Secretary's details changed for Sarah Anne Elizabeth Scales on 17 February 2011	View PDF Secretary's details changed for Sarah Anne Elizabeth Scales on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
28 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Mar 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010	View PDF Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH03	Secretary's details changed for Sarah Anne Elizabeth Scales on 17 February 2010	View PDF Secretary's details changed for Sarah Anne Elizabeth Scales on 17 February 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH01	Director's details changed for Giles Robert Fraser on 17 February 2010	View PDF Director's details changed for Giles Robert Fraser on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Sarah Anne Elizabeth Scales on 17 February 2010	View PDF Director's details changed for Sarah Anne Elizabeth Scales on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
04 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2008	88(2)	Ad 06/08/08\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 06/08/08\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 May 2008	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 - 13 pages (13 pages)
29 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
29 May 2008	88(2)	Ad 24/04/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 24/04/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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