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BRAND SIGHT INTERNATIONAL LIMITED

Company number 08265394

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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)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AD01	Registered office address changed from Unit 9B Compass House Smugglers Way London SW18 1DB to D2 Dolphin House Smugglers Way London SW18 1DE on 13 September 2017	View PDF Registered office address changed from Unit 9B Compass House Smugglers Way London SW18 1DB to D2 Dolphin House Smugglers Way London SW18 1DE on 13 September 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	MR01	Registration of charge 082653940001, created on 26 July 2016	View PDF Registration of charge 082653940001, created on 26 July 2016 - link opens in a new window - 23 pages (23 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
09 Mar 2016	SH02	Sub-division of shares on 26 June 2015	View PDF Sub-division of shares on 26 June 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/06/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 26/06/2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	CERTNM	Company name changed extremeloop LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-01-30	View PDF Company name changed extremeloop LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-01-30 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2013	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	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)
07 Feb 2013	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)
05 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-30 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	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)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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