BRAND EMBASSY LTD

Company number 07814317

Date	Type	Description	View / Download
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(9 pages)
30 Aug 2016	AA	Micro company accounts made up to 31 October 2015	(1 page) Download iXBRL
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 144	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 144	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
12 Jun 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 144	(14 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 144	(4 pages)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013	(16 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/02/2014	(5 pages)
15 Oct 2013	AP01	Appointment of Mr Damian Brhel as a director	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
14 Jan 2013	AD01	Registered office address changed from , C/O Nicholas Peters & Co, 1St Floor (North), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom on 14 January 2013	(1 page)
04 Dec 2012	AD01	Registered office address changed from , 18-22 Wigmore Street, London, W1U 2RG on 4 December 2012	(1 page)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Jezek as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Damian Brhel as a director	(1 page)
09 Mar 2012	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 9 March 2012	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 105	(6 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)