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INFORM BRANDS LIMITED

Company number 07674003

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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)
23 Jan 2014	TM01	Termination of appointment of Julio Perez as a director	View PDF Termination of appointment of Julio Perez as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Victor Rodriguez as a director	View PDF Appointment of Mr Victor Rodriguez as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2013	TM02	Termination of appointment of Julio Perez as a secretary	View PDF Termination of appointment of Julio Perez as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD01	Registered office address changed from City Point Level 9 1 Ropemaker Street City of London EC2Y 9HT United Kingdom on 20 December 2012	View PDF Registered office address changed from City Point Level 9 1 Ropemaker Street City of London EC2Y 9HT United Kingdom on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP03	Appointment of Julio Perez as a secretary	View PDF Appointment of Julio Perez as a secretary - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AD01	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 12 December 2012	View PDF Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 12 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 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)
16 Oct 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)
14 May 2012	AD01	Registered office address changed from Office 266 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 14 May 2012	View PDF Registered office address changed from Office 266 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AD01	Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 2 November 2011	View PDF Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 2 November 2011 - link opens in a new window - 1 page (1 page)
20 Jun 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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