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THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED

Company number 09168852

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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)
01 Mar 2017	AP01	Appointment of Mr Tanyel Akgul as a director on 1 February 2017	View PDF Appointment of Mr Tanyel Akgul as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AD01	Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 56D the Broadway the Broadway London NW7 3TE on 26 October 2016	View PDF Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 56D the Broadway the Broadway London NW7 3TE on 26 October 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Mar 2015	CERTNM	Company name changed proforma europe LIMITED\certificate issued on 28/03/15 RES15 ‐ Change company name resolution on 2015-03-01	View PDF Company name changed proforma europe LIMITED\certificate issued on 28/03/15 RES15 ‐ Change company name resolution on 2015-03-01 - link opens in a new window - 2 pages (2 pages)
28 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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