BRAND AMBASSADORS INTERNATIONAL LIMITED

Company number 09503264

Date	Type	Description	View / Download
14 Mar 2018	AP01	Appointment of Charlotte Jones as a director on 1 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Abigail Sara Fennell as a director on 1 March 2018	(2 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
08 Mar 2017	TM01	Termination of appointment of Clive Bloxham as a director on 8 March 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 100.00	(7 pages)
07 Feb 2017	SH08	Change of share class name or designation	(2 pages)
23 Nov 2016	AA	Full accounts made up to 31 July 2016	(12 pages)
29 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Nathan Terry Jones as a director on 1 November 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Clive Bloxham as a director on 1 November 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)
02 Oct 2015	MR01	Registration of charge 095032640001, created on 25 September 2015	(51 pages)
04 Sep 2015	AP01	Appointment of Mr Guy Anthony Douglas Peter Fennell as a director on 4 September 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Guy Anthony Douglas Peter Fennell as a director on 12 August 2015	(1 page)
12 Aug 2015	AP02	Appointment of Guy Fennell Holdings Limited as a director on 12 August 2015	(2 pages)
28 May 2015	CERTNM	Company name changed brands ambassadors LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
13 May 2015	AP01	Appointment of Guy Anthony Douglas Peter Fennell as a director on 23 March 2015	(3 pages)
09 Apr 2015	TM01	Termination of appointment of Barbara Kahan as a director on 23 March 2015	(2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	(36 pages)