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LIFESTYLE BRAND MANAGEMENT LTD

Company number 06518629

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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)
06 Jun 2009 88(2) Ad 16/04/09 gbp si 158355@0.01=1583.55 gbp ic 285665.05/287248.6
30 Apr 2009 88(2) Ad 16/04/09 gbp si 28566405@0.01=285664.05 gbp ic 1/285665.05
22 Apr 2009 288a Director appointed patrick duwernell
01 Apr 2009 363a Return made up to 28/02/09; full list of members
09 Mar 2009 288a Director appointed irene shee poh kuan
20 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
11 Feb 2009 122 S-div
11 Feb 2009 123 Nc inc already adjusted 21/01/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-dividing shares 21/01/2009
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 288a Director appointed mr mahesh kumar jayanarayan
02 Oct 2008 288a Director and secretary appointed syed umor ali
01 Oct 2008 CERTNM Company name changed wear it design LIMITED\certificate issued on 03/10/08
30 Sep 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
30 Sep 2008 288b Appointment Terminated Director company directors LIMITED
30 Sep 2008 287 Registered office changed on 30/09/2008 from 788-790 finchley road london NW11 7TJ
29 Feb 2008 NEWINC Incorporation