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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)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 992.79	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 992.79 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 981.12	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 981.12 - link opens in a new window - 4 pages (4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 800.00	View PDF Statement of capital following an allotment of shares on 1 April 2009 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 958.12	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 958.12 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 879.12	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 879.12 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288b	Appointment Terminated Secretary mtm secretary LIMITED	View PDF Appointment Terminated Secretary mtm secretary LIMITED - link opens in a new window - 1 page (1 page)
01 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's Change of Particulars / dennehy dermot / 04/09/2008 / Forename was: dennehy, now: dermot; Surname was: dermot, now: dennehy	View PDF Director's Change of Particulars / dennehy dermot / 04/09/2008 / Forename was: dennehy, now: dermot; Surname was: dermot, now: dennehy - link opens in a new window - 1 page (1 page)
04 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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