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BRANDVINE LTD

Company number 07851867

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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)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 1	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AD01	Registered office address changed from Unit 6 Fleetway West Business Park 14-16 Wadsworth Road Perivale Middlesex UB6 7JD to 278 Abbeydale Road Wembley Middlesex HA0 1TW on 22 July 2014	View PDF Registered office address changed from Unit 6 Fleetway West Business Park 14-16 Wadsworth Road Perivale Middlesex UB6 7JD to 278 Abbeydale Road Wembley Middlesex HA0 1TW on 22 July 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	View PDF Current accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mr Nishant Gupta as a director	View PDF Appointment of Mr Nishant Gupta as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
17 Nov 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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