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BRAND EQUITY ASSET MANAGEMENT LIMITED

Company number 09424739

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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)
04 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2016	AD01	Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP England to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 30 October 2016	View PDF Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP England to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 30 October 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy caroline northmore	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy caroline northmore - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CERTNM	Company name changed lucy northmore asset management LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	View PDF Company name changed lucy northmore asset management LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	CERTNM	Company name changed brand equity asset management LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	View PDF Company name changed brand equity asset management LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-05 GBP 1 ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 11/08/15 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-05 GBP 1 ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 11/08/15 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 30 pages (30 pages)

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