THE BRANDED BEDS GROUP LIMITED

Company number 07625055

Date	Type	Description	View / Download
30 Nov 2011	AP01	Appointment of Adrian John Fawcett as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of James Conway as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Stephen Brown as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Paul Seth Mckoen as a director	(3 pages)
15 Jun 2011	AD01	Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 15 June 2011	(2 pages)
15 Jun 2011	AP01	Appointment of Stephen Freeman as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Stephen John Brown as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Richard Joseph Logan as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Mr James Conway as a director	(3 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Jun 2011	AP01	Appointment of Lionel Laurant as a director	(3 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2011	CERTNM	Company name changed H.I.G. snooze newco ii LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-11	(2 pages)
19 May 2011	CONNOT	Change of name notice	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
06 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
06 May 2011	NEWINC	Incorporation	(32 pages)