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BRANDS AFRICA LIMITED

Company number 06836765

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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)
25 May 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
18 Dec 2014 AP01 Appointment of Karen Byers as a director on 27 October 2014
16 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
30 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
06 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Barry John Leach on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 TM01 Termination of appointment of Niall Sutherland as a director
03 May 2012 AP01 Appointment of Mr Barry John Leach as a director
03 May 2012 CERTNM Company name changed project j newco no.2 LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010