- Company Overview for BRANCH2 LIMITED (07798213)
- Filing history for BRANCH2 LIMITED (07798213)
- People for BRANCH2 LIMITED (07798213)
- Charges for BRANCH2 LIMITED (07798213)
- More for BRANCH2 LIMITED (07798213)
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) |
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05 Nov 2015 | TM01 | Termination of appointment of Lina Acosta-Vega as a director on 2 November 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Catherine Egan-Baker as a secretary on 2 November 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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17 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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08 Oct 2014 | AP01 | Appointment of Mrs Lina Acosta-Vega as a director on 2 October 2014 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
09 Apr 2014 | TM01 | Termination of appointment of Stephanie Paine as a director | |
09 Apr 2014 | AP01 | Appointment of Mrs Rosemary Elisabeth Button as a director | |
17 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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17 Oct 2013 | AP03 | Appointment of Mrs Catherine Egan-Baker as a secretary | |
17 Oct 2013 | AP01 | Appointment of Mr Ian James Meredith as a director | |
17 Oct 2013 | AP01 | Appointment of Mrs Stephanie Paine as a director | |
17 Oct 2013 | CH01 | Director's details changed for Mr Simon Loader on 26 September 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Mr Colin Edwards on 26 September 2013 | |
17 Jul 2013 | AP01 | Appointment of Mr Colin Edwards as a director | |
17 Jul 2013 | AP01 | Appointment of Mr Simon Loader as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Darran Brown as a director | |
05 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
01 Jul 2013 | AD01 | Registered office address changed from 31 Hinton Road Gloucester Gloucestershire GL1 3JS England on 1 July 2013 | |
01 Jul 2013 | TM01 | Termination of appointment of Ian Meredith as a director | |
01 Jul 2013 | TM02 | Termination of appointment of Alyson Meredith as a secretary | |
30 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
21 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 February 2012
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