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TRUE BRANDS LIMITED

Company number 06766725

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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)
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 100
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
03 Dec 2010 AP03 Appointment of Miss Joanne Pennington as a secretary
13 Sep 2010 AP01 Appointment of Mr Mark Pemberton Billing as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Lee Darryl Berman on 5 December 2009
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2008 CERTNM Company name changed true brand LIMITED\certificate issued on 19/12/08
17 Dec 2008 288a Director appointed lee berman
12 Dec 2008 288b Appointment terminated director john wildman
12 Dec 2008 288b Appointment terminated secretary sameday company services LIMITED
05 Dec 2008 NEWINC Incorporation