BRANDNATION INTEGRATED LIMITED

Company number 06695917

Date	Type	Description	View / Download
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 24/03/2014	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 300	(4 pages)
19 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 100	(4 pages)
29 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
17 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(3 pages)
17 Sep 2012	AD01	Registered office address changed from 2 Carson Road London SE21 8HU United Kingdom on 17 September 2012	(1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
11 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
13 Oct 2010	AP01	Appointment of Ms Mary Killingworth as a director	(2 pages)
13 Oct 2010	AD01	Registered office address changed from Sterling House 33 Union Street London SE11SD on 13 October 2010	(1 page)
13 Oct 2010	TM01	Termination of appointment of Mark Peacock as a director	(1 page)
10 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
29 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
29 Sep 2009	190	Location of debenture register	(1 page)
29 Sep 2009	353	Location of register of members	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 2 carson road london SE21 8HU	(1 page)
11 Sep 2008	NEWINC	Incorporation	(14 pages)

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