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BRAND INFINITY LTD

Company number 08149148

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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)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 25-27 Riding House Street London W1W 7DU on 28 August 2015	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to 25-27 Riding House Street London W1W 7DU on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AD01	Registered office address changed from 9 Wimpole Street W1G 9SR London W1G 9SR United Kingdom on 5 February 2014	View PDF Registered office address changed from 9 Wimpole Street W1G 9SR London W1G 9SR United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Mr Richard David Dunton as a director	View PDF Appointment of Mr Richard David Dunton as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM01	Termination of appointment of Paul Trimmer as a director	View PDF Termination of appointment of Paul Trimmer as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	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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