BRANDSAFE PROTECTION LTD

Company number 07112068

Date	Type	Description	View / Download
28 Oct 2019	MR01	Registration of charge 071120680001, created on 23 October 2019	(40 pages)
25 Oct 2019	AP01	Appointment of Mr. Jeroen Van Den Berge as a director on 23 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr. Tim Edward Lacey as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Susan Bernadette Keating as a director on 23 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Keith David Beck as a director on 23 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Fleur Elizabeth Beck as a director on 23 October 2019	(1 page)
25 Oct 2019	TM02	Termination of appointment of Fleur Beck as a secretary on 23 October 2019	(1 page)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
28 Jan 2019	AP01	Appointment of Miss Susan Bernadette Keating as a director on 10 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Keith David Beck on 20 January 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(7 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 Jul 2016	CH01	Director's details changed for Keith David Beck on 1 June 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Fleur Elizabeth Beck on 1 June 2016	(2 pages)
12 Jul 2016	CH03	Secretary's details changed for Fleur Beck on 1 June 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 130	(6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 May 2015	AD01	Registered office address changed from Unit 15 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB to Unit 5 Crawley Crossing, Bedford Road Husborne Crawley Bedford MK43 0UT on 13 May 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 130	(6 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(6 pages)

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