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BRAND OPTIONS LTD

Company number 06874692

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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)
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 January 2013
  • GBP 350
31 Jan 2013 AP01 Appointment of Mr George Stanley Buse as a director
27 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 CERTNM Company name changed golden venture LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
02 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
02 May 2010 CH01 Director's details changed for Miss Terri Debra Houlton on 9 April 2010
02 May 2010 CH01 Director's details changed for Mr John Houlton on 9 April 2010
09 Apr 2009 NEWINC Incorporation