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BRANDS IN MEDIA INTERNATIONAL LIMITED

Company number 06689213

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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)
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AD01	Registered office address changed from 92 Cromer Street London WC1H 8DD Uk on 23 July 2012	View PDF Registered office address changed from 92 Cromer Street London WC1H 8DD Uk on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-16 - link opens in a new window - 1 page (1 page)
16 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 2,636.68	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 2,636.68 - link opens in a new window - 5 pages (5 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2012	AP01	Appointment of Jerzy Stanislaw Piasecki as a director on 21 December 2011	View PDF Appointment of Jerzy Stanislaw Piasecki as a director on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Iman Rahmani as a director on 21 December 2011	View PDF Appointment of Iman Rahmani as a director on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Mr Paul Munn as a director on 21 December 2011	View PDF Appointment of Mr Paul Munn as a director on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,508.92	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 2,508.92 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,264.54	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 2,264.54 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,897.86	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 1,897.86 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	CH03	Secretary's details changed for Mrs Carol Taylor-Dennehy on 1 October 2010	View PDF Secretary's details changed for Mrs Carol Taylor-Dennehy on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
22 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP03	Appointment of Mrs Carol Taylor-Dennehy as a secretary	View PDF Appointment of Mrs Carol Taylor-Dennehy as a secretary - link opens in a new window - 1 page (1 page)

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