STYLE GROUP BRANDS LIMITED

Company number 01075752

Date	Type	Description	View / Download
06 Jan 2011	AP03	Appointment of Mr Ian Johnson as a secretary	(1 page)
06 Jan 2011	TM02	Termination of appointment of Nicholas Heard as a secretary	(1 page)
05 Nov 2010	AR01	Annual return made up to 19 October 2010 with bulk list of shareholders	(19 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 24 April 2010	(52 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 19	(33 pages)
08 Dec 2009	AP01	Appointment of Gillian Berkmen as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Jessica Jane Burley as a director	(2 pages)
14 Nov 2009	AR01	Annual return made up to 19 October 2009 with bulk list of shareholders	(18 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for Stephen Graham Bodger on 14 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Ian Paul Johnson on 14 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Paul Christopher Allen on 14 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009	(1 page)
14 Oct 2009	AA	Group of companies' accounts made up to 25 April 2009	(47 pages)
12 Oct 2009	CC04	Statement of company's objects	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
08 May 2009	288b	Appointment terminated director shena macdonald	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
27 Nov 2008	AA	Group of companies' accounts made up to 26 April 2008	(51 pages)
05 Nov 2008	363a	Return made up to 19/10/08; bulk list available separately	(8 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2008	288a	Secretary appointed mr nicholas james heard	(1 page)