BRAND NEW CO (435) LIMITED

Company number 07111256

Date	Type	Description	View / Download
15 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Jun 2013	TM01	Termination of appointment of Alistair Macdonald as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
18 Jan 2011	AD01	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 18 January 2011	(1 page)
17 Dec 2010	AP01	Appointment of John Richard Beswick as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Alistair Charles Macdonald as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Mr Glyn Aneurin Rowlands as a director	(3 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jun 2010	TM02	Termination of appointment of Sarah Walton as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Paul Raftery as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Anthony Nigel Carson as a director	(3 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

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