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BRANDFORMULA LIMITED

Company number 08153184

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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)
09 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
30 Apr 2014 AD01 Registered office address changed from 5 London Wall Buildings London London EC2M 5NS United Kingdom on 30 April 2014
29 Apr 2014 TM01 Termination of appointment of Carl Eastop as a director
25 Apr 2014 AD01 Registered office address changed from 5 Brandformula Limited 4Th Floor, 5 London Wall Buildings London London EC2M 5NS United Kingdom on 25 April 2014
25 Apr 2014 AD01 Registered office address changed from 5 London Wall Buildings London England on 25 April 2014
25 Apr 2014 AD01 Registered office address changed from Second Floor Albion Mills 18 East Tenter Street London E1 8DN on 25 April 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
07 May 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
07 May 2013 AP01 Appointment of Mr Carl Patrick Eastop as a director
07 May 2013 AP01 Appointment of Mr Mark Norman Huxley as a director
07 May 2013 AP01 Appointment of Mr Neil Gavin Johnson as a director
10 Apr 2013 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 April 2013
23 Jul 2012 NEWINC Incorporation