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BRAND EVENTS TM LIMITED

Company number 08742448

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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)
28 Oct 2016 AP01 Appointment of Rupert Cortlandt Spencer Howell as a director on 6 October 2016
28 Oct 2016 SH02 Sub-division of shares on 6 October 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 MR01 Registration of charge 087424480001, created on 6 October 2016
03 Mar 2016 AA Accounts for a small company made up to 31 March 2015
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
02 Dec 2015 CH01 Director's details changed for Mr Christopher Paul Hughes on 31 October 2014
22 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jan 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
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
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
25 Sep 2014 TM01 Termination of appointment of Nicola Joy Meadley as a director on 16 September 2014
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 1