BRANDS ACCES LTD

Company number 07297952

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Sep 2014	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 8 September 2014	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Olivier Christophe Bertran on 9 December 2013	(2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	(3 pages)
15 Nov 2013	AP01	Appointment of Mr Olivier Christophe Bertran as a director on 15 November 2013	(2 pages)
15 Nov 2013	TM01	Termination of appointment of David Jacques Azoura as a director on 15 November 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Jul 2012	AA	Accounts made up to 30 June 2012	(2 pages)
29 Jun 2012	CERTNM	Company name changed car axxess LIMITED\certificate issued on 29/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-28	(3 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
28 Jun 2012	AP01	Appointment of Mr David Jacques Azoura as a director on 28 June 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 28 June 2012	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
16 Mar 2012	AP01	Appointment of Miss Laurene Marvillet as a director on 16 March 2012	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Bruno Cremer as a director on 16 March 2012	(1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
24 Nov 2011	AD01	Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 24 November 2011	(1 page)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
13 May 2011	AD01	Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 13 May 2011	(1 page)
29 Jun 2010	NEWINC	Incorporation	(22 pages)