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BRANDING SCIENCE GROUP LIMITED

Company number 07908180

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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)
17 Jan 2013	CH01	Director's details changed for Mr Peter Cunningham on 17 January 2013	View PDF Director's details changed for Mr Peter Cunningham on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr Peter Cunningham as a director	View PDF Appointment of Mr Peter Cunningham as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Susan Elizabeth Cunningham as a director	View PDF Appointment of Susan Elizabeth Cunningham as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Jonathan Michael Duro Hoare as a director	View PDF Appointment of Jonathan Michael Duro Hoare as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 3,886.40	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 3,886.40 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision of 1 ord share into 20 ord shares of 5P each 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re subdivision of 1 ord share into 20 ord shares of 5P each 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 32.40	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 32.40 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	SH02	Sub-division of shares on 25 April 2012	View PDF Sub-division of shares on 25 April 2012 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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