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BRANDON MEAD (2) MANAGEMENT LIMITED

Company number 08148318

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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)
26 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
01 Jun 2015 AP01 Appointment of Devendra Darji as a director on 23 April 2015
29 May 2015 AP01 Appointment of Miles O'neil as a director on 23 April 2015
29 May 2015 AP01 Appointment of Stuart Wilson as a director on 23 April 2015
08 May 2015 TM01 Termination of appointment of Frank Peter Lever as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Richard William James Hornby as a director on 8 May 2015
27 Mar 2015 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 March 2015
03 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
26 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
13 May 2014 AAMD Amended accounts made up to 30 July 2013
03 Apr 2014 AA Total exemption small company accounts made up to 30 July 2013
04 Mar 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Jul 2012 NEWINC Incorporation