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BRANDEX IMARKETS LTD

Company number 06680254

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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)
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Ian James Monahan as a director
19 Jul 2012 CERTNM Company name changed black software LTD\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 22/08/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from 58 thorpe road norwich norfolk NR1 1RY united kingdom
22 Aug 2008 NEWINC Incorporation