BRAND PHOENIX LIMITED

Company number 04195741

Date	Type	Description	View / Download
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)
30 Jun 2015	AP01	Appointment of Mr Arthur William Richmond as a director on 18 March 2015	(2 pages)
15 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(12 pages)
27 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,800	(9 pages)
09 Jun 2014	MR01	Registration of charge 041957410004	(11 pages)
29 Jan 2014	TM01	Termination of appointment of Stephen Barton as a director	(1 page)
19 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(11 pages)
26 Jun 2013	ANNOTATION	Rectified AP01 was removed from the register on 09/08/2013 as it was invalid
10 Jun 2013	TM02	Termination of appointment of Gregory Wilkins as a secretary	(1 page)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(11 pages)
17 Oct 2012	AP03	Appointment of Mr Gregory John Wilkins as a secretary	(1 page)
09 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(10 pages)
09 Jul 2012	CH01	Director's details changed for Stephen Wayne Rosser on 6 July 2012	(2 pages)
06 Jul 2012	CH01	Director's details changed for Mr Gregory John Wilkins on 6 July 2012	(2 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Feb 2012	AD01	Registered office address changed from , the Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012	(1 page)
13 Feb 2012	TM02	Termination of appointment of Auker Hutton Limited as a secretary	(1 page)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(11 pages)
10 Jun 2011	CH01	Director's details changed for Stephen Barton on 1 July 2010	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)