BRAND EMPIRE SPV 2 LIMITED

Company number 07111064

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
16 Jul 2012	TM01	Termination of appointment of Ronan Faherty as a director	(1 page)
02 May 2012	CH01	Director's details changed for David Leslie Frank Holt on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Ronan Faherty on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Richard John Akers on 30 March 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(7 pages)
01 Jul 2011	TM01	Termination of appointment of Sanjay Sharma as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
06 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
05 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
11 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(17 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 100,800	(4 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
22 Dec 2009	NEWINC	Incorporation	(22 pages)