CHARLES BRAND M&E LIMITED

Company number NI013689

Date	Type	Description	View / Download
08 Oct 2013	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Approving the entry of the company into various security documents 24/05/2013	(3 pages)
26 Apr 2013	AP01	Appointment of Mr Kevin Anthony Lagan as a director	(2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
25 Jul 2012	TM01	Termination of appointment of Michael Lagan as a director	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Mr Guy Abbi as a secretary	(1 page)
26 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AD01	Registered office address changed from Lagan House 19 Clarendon Road Clarendon Dock Belfast BT1 8BG on 16 September 2010	(1 page)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
03 Sep 2010	AP01	Appointment of Mr Colin Gerard Loughran as a director	(7 pages)
01 Sep 2010	AP03	Appointment of Mr Scott James Martin as a secretary	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Declan Canavan as a secretary	(1 page)
01 Sep 2010	TM01	Termination of appointment of John Lagan as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Charles Jenkins as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 03/08/2010	(4 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
26 Jan 2010	CH01	Director's details changed for John Kevin Patrick Lagan on 16 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Charles Gerard Jenkins on 15 October 2009	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
08 Dec 2009	CH03	Secretary's details changed for Declan Canavan on 16 October 2009	(1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)