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LONDON BRAND MANAGEMENT LTD

Company number 07573708

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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)
18 Apr 2015	AA	Total exemption small company accounts made up to 18 July 2014	View PDF Total exemption small company accounts made up to 18 July 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 87,100	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 87,100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 18 July 2013	View PDF Total exemption small company accounts made up to 18 July 2013 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 87,100	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 87,100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 42 1 Canada Square London E14 5AB on 16 February 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 42 1 Canada Square London E14 5AB on 16 February 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AD01	Registered office address changed from Level 42 One Canada Square Canary Wharf London E14 5AB England to 20-22 Wenlock Road London N1 7GU on 2 January 2015	View PDF Registered office address changed from Level 42 One Canada Square Canary Wharf London E14 5AB England to 20-22 Wenlock Road London N1 7GU on 2 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AD01	Registered office address changed from 33 Queen Street London EC4R 1AP England on 30 January 2014	View PDF Registered office address changed from 33 Queen Street London EC4R 1AP England on 30 January 2014 - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 87,100	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 87,100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 18 July 2012	View PDF Total exemption small company accounts made up to 18 July 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Mr Dmitry Aksenov on 25 September 2012	View PDF Director's details changed for Mr Dmitry Aksenov on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AD01	Registered office address changed from 33 Queen Street London EC4R 1AP England on 10 August 2012	View PDF Registered office address changed from 33 Queen Street London EC4R 1AP England on 10 August 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 July 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 July 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 18 July 2011	View PDF Accounts for a dormant company made up to 18 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 18 July 2011	View PDF Current accounting period shortened from 31 March 2012 to 18 July 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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