BRAND INVESTMENTS VEHICLE 3 LIMITED

Company number 07107822

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2014	CAP-SS	Solvency statement dated 29/09/14	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 100	(4 pages)
23 Oct 2014	SH20	Statement by directors	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2014	CH01	Director's details changed for Mr Simon Peter Bamber on 1 April 2014	(2 pages)
12 May 2014	AD01	Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014	(1 page)
10 Jan 2014	TM01	Termination of appointment of Melvin Thomas as a director on 10 January 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(6 pages)
07 Oct 2013	AA		(6 pages)
23 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA		(6 pages)
01 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(15 pages)
27 Jan 2012	CH01	Director's details changed for Mr Simon Peter Bamber on 16 January 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from County House Conway Mews 2nd Floor London W1T 6AA on 27 January 2012	(1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,521,261	(3 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,521,261	(3 pages)
14 Nov 2011	AP01	Appointment of Mr Sharan Pasricha as a director on 16 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Eiesha Bharti Pasricha as a director on 16 September 2011	(1 page)
20 Sep 2011	AA		(6 pages)
25 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
17 Jan 2011	CH01	Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010	(4 pages)
12 Jan 2011	CH01	Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010	(4 pages)
11 Mar 2010	AP01	Appointment of Eiesha Bharti Pasricha Mittal as a director	(3 pages)

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