BRAND AGENCY (LONDON) LIMITED

Company number 07014682

Date	Type	Description	View / Download
07 May 2014	CH01	Director's details changed for Charlotte Knight on 1 September 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
02 Sep 2013	MR01	Registration of charge 070146820001	(27 pages)
16 Jul 2013	AP03	Appointment of Miss Jenna Mcgee as a secretary	(1 page)
12 Jun 2013	CH01	Director's details changed for Charlotte Straughan on 14 March 2013	(2 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Mar 2013	TM01	Termination of appointment of Susan Jeffery as a director	(1 page)
21 Jan 2013	AP01	Appointment of Charlotte Straughan as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
10 Sep 2012	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 10 September 2012	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AP01	Appointment of Ms Susan Jeffery as a director	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Susan Jeffery as a director	(2 pages)
04 Jul 2011	AD01	Registered office address changed from 61 Rivers House Aitmen Drive London TW8 0ES on 4 July 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Sally-Anne Rebecca Shrimpton on 3 July 2010	(3 pages)
19 May 2011	TM01	Termination of appointment of Leon Edward Anthony Stevens as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Sally-Anne Stevens as a director	(2 pages)
19 May 2011	AP01	Appointment of Susan Jeffery as a director ANNOTATION The date of appointment and business occupation were removed from the AP01 on 26/08/11 as they were invalid or ineffective	(4 pages)
26 Apr 2011	CERTNM	Company name changed b public relations LTD\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-04	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CERTNM	Company name changed slh group LTD.\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution	(3 pages)