BRAND EVENTS TM LIMITED

Company number 08742448

Date	Type	Description	View / Download
28 Oct 2016	AP01	Appointment of Mr Philip James Machray as a director on 6 October 2016	(3 pages)
28 Oct 2016	AP01	Appointment of Rupert Cortlandt Spencer Howell as a director on 6 October 2016	(3 pages)
28 Oct 2016	SH02	Sub-division of shares on 6 October 2016	(4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Oct 2016	MR01	Registration of charge 087424480001, created on 6 October 2016	(61 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
02 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Christopher Paul Hughes on 31 October 2014	(2 pages)
22 Jan 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
07 Jan 2015	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(3 pages)
27 Oct 2014	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom to 4 Vencourt Place London W6 9NU on 27 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Nicola Joy Meadley as a director on 16 September 2014	(1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1	(35 pages)

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