BRANDS2MARKET (UK) LIMITED

Company number 07849147

Date	Type	Description	View / Download
31 Dec 2014	AD01	Registered office address changed from C/O Shenkers 4Th Flr, 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to C/O Shenkers 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 31 December 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from 20 Horseshoe Business Park Upper Lye Lane Bricket Wood, St Albans Herts AL2 3TA to C/O Shenkers 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 31 December 2014	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 90	(3 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Jun 2013	TM01	Termination of appointment of Lydia Drukarz as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Gary Perlmutter as a director	(1 page)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
23 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
23 Nov 2012	CH01	Director's details changed for Mr Paul David Weinstein on 22 November 2012	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
14 Sep 2012	AP01	Appointment of Lydia Drukarz as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Gary Wayne Perlmutter as a director	(2 pages)
09 Jul 2012	AD01	Registered office address changed from Catalyst House 720 Centennial Avenue, Centennial Park, Elstree Borehamwood WD6 3SY England on 9 July 2012	(2 pages)
16 Nov 2011	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2