BRAND PHOENIX LIMITED

Company number 04195741

Date	Type	Description	View / Download
20 Feb 2020	AD01	Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 1a Park Lawn Road Weybridge KT13 9EU on 20 February 2020	(1 page)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
16 Oct 2019	TM01	Termination of appointment of Steven Nathan as a director on 1 November 2018	(1 page)
16 Oct 2019	TM01	Termination of appointment of Anthony Amory Lane as a director on 1 November 2018	(1 page)
16 Oct 2019	AP01	Appointment of Mr Fraser John Thornton as a director on 1 November 2018	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Gregory John Wilkins on 11 September 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
15 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Oliver Richard Moore as a director on 11 October 2017	(1 page)
20 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
30 Sep 2016	AD01	Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House 168 Lavender Hill London SW11 5TG on 30 September 2016	(1 page)
20 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,800	(10 pages)
21 Jun 2016	AP01	Appointment of Mr Steven Nathan as a director on 23 June 2015	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Gregory John Wilkins on 3 March 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Gregory John Wilkins on 12 March 2015	(2 pages)
27 Jan 2016	CH01	Director's details changed for Anthony Amory Lane on 27 July 2015	(2 pages)
25 Jan 2016	CH01	Director's details changed for Stephen Wayne Rosser on 1 May 2014	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Catharina (Carina) Gous as a director on 5 October 2015	(2 pages)
21 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(11 pages)
20 Jul 2015	AP01	Appointment of Ms Karen Salters as a director on 18 March 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,800	(9 pages)
30 Jun 2015	TM01	Termination of appointment of Richard Michael Howard as a director on 18 March 2015	(1 page)