BRANDWIDTH MARKETING LIMITED

Company number 03860505

Date	Type	Description	View / Download
23 Mar 2018	TM01	Termination of appointment of Damon John Clark as a director on 6 February 2018	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Feb 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Peter Jonathan Harris as a director on 6 February 2018	(2 pages)
12 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 January 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD to 75 Bermondsey Street London SE1 3XF on 12 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Guy Michael Whiting as a director on 6 February 2018	(1 page)
12 Feb 2018	TM02	Termination of appointment of Damon John Clark as a secretary on 6 February 2018	(1 page)
12 Feb 2018	TM02	Termination of appointment of Damon John Clark as a secretary on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Carys Appleby as a director on 6 January 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Peter James Palmer as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Hayley Palmer as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Stuart Gulliver as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Amy Joanne Douglas as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Samantha Louise Elliott as a director on 6 February 2018	(1 page)
30 Jan 2018	CC04	Statement of company's objects	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 April 2005 GBP 6,000	(4 pages)
16 Aug 2017	PSC02	Notification of Brandwidth Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	CH01	Director's details changed for Jason Alexander Jones on 12 April 2017	(2 pages)
18 Oct 2016	AP01	Appointment of Ms Hayley Palmer as a director on 17 October 2016	(2 pages)