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GLOBAL BRAND INVESTMENTS LIMITED

Company number 07412348

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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)
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 MR04 Satisfaction of charge 1 in full
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Jonathan Naggar on 19 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Guy Anthony Naggar on 19 October 2012
25 Oct 2012 CH01 Director's details changed for Mr David Elie Cicurel on 19 October 2012
18 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2012 AP03 Appointment of Miss Sarah Louise Bisset as a secretary
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 500,100.00
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 AP01 Appointment of The Hon. Marion Naggar as a director
19 Oct 2010 AP01 Appointment of Diane Steinberg as a director
19 Oct 2010 AP01 Appointment of David Elie Cicurel as a director
19 Oct 2010 AP01 Appointment of Mr Guy Anthony Naggar as a director
19 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted