BRAND EVOLUTION LIMITED

Company number 07337644

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(15 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
17 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 2,070	(19 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,025	(10 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,025	(10 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
09 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,025	(10 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(10 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(10 pages)
28 Jun 2011	AP01	Appointment of Bart Wai Kit Cheung as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Emma Katherine Fisher as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Neil Gordon Giles as a director	(3 pages)
21 Jun 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 July 2011	(3 pages)
27 Sep 2010	CERTNM	Company name changed dean banfield LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-22	(2 pages)
27 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	AD01	Registered office address changed from Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE on 17 August 2010	(2 pages)
17 Aug 2010	TM01	Termination of appointment of James Teare as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Quentin Reidy as a director	(2 pages)
17 Aug 2010	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary	(2 pages)