BRANDNEW CORPORATION LIMITED

Company number 07321191

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 1	(6 pages)
28 Aug 2012	CH01	Director's details changed for Mr Paul Anthony Cohen on 1 January 2012	(2 pages)
28 Aug 2012	CH03	Secretary's details changed for Paul Anthony Cohen on 1 January 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from C/O Brandnew Design Services Limited 79-81 High Street Godalming Surrey GU7 1AW United Kingdom on 6 August 2012	(1 page)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 Aug 2011	AP01	Appointment of Mr Alexander James Macellan Johns as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Nicholas Cordell as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Robin Mark Mckillop Nicholl as a director	(3 pages)
15 Aug 2011	AP03	Appointment of Paul Anthony Cohen as a secretary	(3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 86.58	(7 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 86.58	(7 pages)
11 Aug 2011	SH08	Change of share class name or designation	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ 100 shares into shares of 0.01 11/07/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
11 Aug 2011	SH02	Sub-division of shares on 1 July 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
17 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
21 Jul 2010	NEWINC	Incorporation	(47 pages)