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REGAL BRAND MANAGEMENT LIMITED

Company number 02964898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,000
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
02 Apr 2014 RP04 Second filing of CH03 previously delivered to Companies House
  • ANNOTATION Secretary's name- Emma Warran
19 Mar 2014 CH03 Secretary's details changed for Miss Emma Margaret Phillips on 7 January 2014
  • ANNOTATION A second filed CH03 was registered on 02/04/2014
07 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 Sep 2013 CH03 Secretary's details changed for Miss Emma Margaret Phillips on 6 November 2012
21 Jan 2013 TM01 Termination of appointment of Matthew Phillips as a director
21 Jan 2013 AP01 Appointment of Mr James Albert Phillips as a director
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
26 Apr 2010 AP01 Appointment of Mr. Matthew John Phillips as a director
23 Apr 2010 TM01 Termination of appointment of James Phillips as a director
04 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
07 Apr 2009 288a Secretary appointed miss emma margaret phillips
07 Apr 2009 288b Appointment terminated secretary judith epstein
19 Dec 2008 288b Appointment terminated director paul mccreery
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007