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BRANDMONK LIMITED

Company number 07796843

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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)
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
17 Mar 2014 CERTNM Company name changed groovy asia LTD\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
15 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2013 CERTNM Company name changed brandmonk LTD\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
18 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mr Baldev Kalirai as a director
03 Dec 2012 TM01 Termination of appointment of Gillian Grant as a director
08 Oct 2012 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 8 October 2012
18 Nov 2011 AP01 Appointment of Ms Gillian Margaret Grant as a director
18 Nov 2011 TM01 Termination of appointment of Martin Butler as a director
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)