FOUNDATION BRANDS LTD

Company number 08167491

Date	Type	Description	View / Download
06 Mar 2017	CH01	Director's details changed for Mr Mehrdad Mirzaee Ghomi on 3 March 2017	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
29 Jul 2016	TM02	Termination of appointment of Richard Flook as a secretary on 31 March 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Richard Flook as a director on 31 March 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from Pepys Court 84 - 86 the Chase London SW4 0NF to C/O Aepc Uk Unit 32, Townmead Business Centre Townmead Business Centre William Morris Way London SW6 2SZ on 29 July 2016	(1 page)
29 Jul 2016	AP03	Appointment of Mr Mehrdad Mirzaee Ghomi as a secretary on 31 March 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Mehrdad Mirzaee Ghomi as a director on 31 March 2016	(2 pages)
21 Apr 2016	AUD	Auditor's resignation	(2 pages)
18 Feb 2016	MR04	Satisfaction of charge 081674910002 in full	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
11 Sep 2015	AD03	Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB	(2 pages)
03 Sep 2015	AD02	Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB	(1 page)
02 Sep 2015	AP03	Appointment of Richard Flook as a secretary on 2 September 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(3 pages)
02 Feb 2015	MR01	Registration of charge 081674910002, created on 2 February 2015	(24 pages)
19 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
11 Jun 2014	AUD	Auditor's resignation	(1 page)
20 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
17 Dec 2013	CERTNM	Company name changed cube cosmetics LTD.\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(3 pages)
30 Apr 2013	CERTNM	Company name changed hct distribution LTD\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(3 pages)
15 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1