BRANDSHIELD SYSTEMS PLC

Company number 02956279

Date	Type	Description	View / Download
07 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 20/01/2011	(7 pages)
09 Mar 2011	CH01	Director's details changed for Mr Jeremy Stephen Philip Maynard on 1 March 2011	(2 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,578,619 ANNOTATION A second filed SH01 was registered on 05/10/2011	(4 pages)
10 Jan 2011	AP01	Appointment of Mr Bryan Alan Stockley as a director	(2 pages)
07 Jan 2011	SH02	Consolidation and sub-division of shares on 15 October 2010	(6 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(53 pages)
16 Sep 2010	CH01	Director's details changed for Mr Jeremy Stephen Philip Maynard on 2 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Jeremy Stephen Philip Maynard on 2 August 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 2 August 2010 with bulk list of shareholders	(15 pages)
13 Aug 2010	TM02	Termination of appointment of Christopher Birkle as a secretary	(1 page)
13 Aug 2010	AP03	Appointment of Mrs Louisa Elizabeth Pino as a secretary	(1 page)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(47 pages)
25 Aug 2009	363a	Return made up to 02/08/09; bulk list available separately	(8 pages)
20 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(41 pages)
10 Nov 2008	288b	Appointment terminated director rory forrester	(1 page)
07 Nov 2008	288a	Director appointed jeremy steven philip maynard	(2 pages)
05 Nov 2008	288b	Appointment terminated director robin hendy	(1 page)
05 Nov 2008	288b	Appointment terminated director alistair summers	(1 page)
05 Sep 2008	363a	Return made up to 02/08/08; bulk list available separately	(7 pages)
17 Jun 2008	288a	Secretary appointed christopher birkle	(2 pages)
17 Jun 2008	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
11 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	(36 pages)