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BRANDEX DIGITAL LTD

Company number 07128502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 240
11 Feb 2016 CH01 Director's details changed for Mr Christopher Richard Donaldson on 23 November 2015
11 Feb 2016 CH01 Director's details changed for Mr Stuart Bartram on 23 November 2015
11 Feb 2016 AD01 Registered office address changed from The Royal 18 Upper King Street Norwich Norfolk NR3 1HA United Kingdom to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on 11 February 2016
09 Sep 2015 CH03 Secretary's details changed for Mr John Hurrell on 20 May 2015
08 Sep 2015 CH01 Director's details changed for Mr Julian Steedman on 20 May 2015
20 May 2015 AD01 Registered office address changed from 3rd Floor Haldin House Old Bank of England Court Queens Street Norwich Norfolk NR2 4SA to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on 20 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2015 AR01 Annual return made up to 18 January 2015
Statement of capital on 2015-02-13
  • GBP 240
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 230
24 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 230
24 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 230
24 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 230
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 200
10 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 150
05 Oct 2011 AP01 Appointment of Mr Christopher Richard Donaldson as a director
01 Oct 2011 AP01 Appointment of Mr Stuart Bartram as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)