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CONWAY STEWART GLOBAL BRANDS LIMITED

Company number 07455950

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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)
05 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	CH01	Director's details changed for Mr Amin Mohamed Aziz Kurji Rawji on 1 January 2013	View PDF Director's details changed for Mr Amin Mohamed Aziz Kurji Rawji on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of David Mclean Birchall as a director	View PDF Termination of appointment of David Mclean Birchall as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	TM01	Termination of appointment of Andrew Harrison as a director	View PDF Termination of appointment of Andrew Harrison as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AD01	Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom on 11 October 2013	View PDF Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 29 December 2012	View PDF Annual return made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Dec 2011	AP01	Appointment of Andrew John Harrison as a director	View PDF Appointment of Andrew John Harrison as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	TM01	Termination of appointment of Jonathan Hick as a director	View PDF Termination of appointment of Jonathan Hick as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Aminmohamed Aziz Kurji Rawji as a director	View PDF Appointment of Aminmohamed Aziz Kurji Rawji as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/01/2011 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 21/01/2011 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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