BRAND EMPIRE LIMITED: Filings - Page 2

  • Overview

    Company NameBRAND EMPIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06925889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAND EMPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Termination of appointment of Ronan Faherty as a director

    1 pagesTM01

    Annual return made up to May 11, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for David Leslie Frank Holt on Mar 30, 2012

    2 pagesCH01

    Director's details changed for Ronan Faherty on Mar 30, 2012

    2 pagesCH01

    Director's details changed for Mr Stephen Sui Sang Leung on Mar 30, 2012

    2 pagesCH01

    Director's details changed for Richard John Akers on Mar 30, 2012

    2 pagesCH01

    Termination of appointment of Sanjay Sharma as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Ls Company Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Peter Dudgeon as a secretary

    1 pagesTM02

    legacy

    5 pagesMG01

    Full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    17 pagesAR01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 16, 2010

    • Capital: GBP 1,001,000
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of William Murdoch as a director

    2 pagesTM01

    Appointment of Richard John Akers as a director

    3 pagesAP01

    Appointment of Sanjay Sharma as a director

    3 pagesAP01

    Appointment of David Leslie Frank Holt as a director

    3 pagesAP01

    Appointment of Stephen Sui Sang Leung as a director

    3 pagesAP01

    legacy

    1 pages225

    Incorporation

    26 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0