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BRAND POTENTIAL LIMITED

Company number 07007867

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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)
23 Sep 2011 CH01 Director's details changed for Mr Thomas Anthony Lovett on 1 July 2011
23 Sep 2011 CH01 Director's details changed
15 Sep 2011 CH01 Director's details changed for Ms Mary Say on 23 June 2011
15 Sep 2011 CH01 Director's details changed for Mr Christopher Molloy on 23 June 2011
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 368
02 Sep 2011 AP01 Appointment of Dominic England as a director
02 Sep 2011 MEM/ARTS Memorandum and Articles of Association
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 SH02 Sub-division of shares on 24 June 2011
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/06/2011
20 Jul 2011 AAMD Amended accounts made up to 31 December 2010
23 Jun 2011 AD01 Registered office address changed from Number One 1-2 High Street Windsor Berkshire SL4 1LD on 23 June 2011
14 Jun 2011 AD01 Registered office address changed from 11 High Street Windsor Berkshire SL4 1LD England on 14 June 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 300
09 Feb 2010 AP04 Appointment of a secretary
08 Feb 2010 AP01 Appointment of Ms Mary Say as a director
08 Feb 2010 AP01 Appointment of Mr Christopher Molloy as a director
08 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
08 Feb 2010 AD01 Registered office address changed from Hylands Ravensdale Road Ascot Berkshire SL5 9HL England on 8 February 2010
17 Jan 2010 AP04 Appointment of Windsor Accountancy Limited as a secretary
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1