BRAND PHOENIX LIMITED

Company number 04195741

Date	Type	Description	View / Download
18 Jun 2007	88(2)R	Ad 16/10/06--------- £ si 60@1	(2 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jun 2007	363a	Return made up to 06/04/07; full list of members	(9 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
04 May 2006	363a	Return made up to 06/04/06; full list of members	(6 pages)
24 Mar 2006	88(2)R	Ad 24/03/05--------- £ si 30@1	(2 pages)
18 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
07 Mar 2006	MISC	1320 shares at £1 09/12/04	(2 pages)
16 Feb 2006	123	Nc inc already adjusted 12/10/04	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
08 Jun 2005	88(2)R	Ad 24/03/05--------- £ si 25@1=25	(1 page)
08 Jun 2005	363s	Return made up to 06/04/05; full list of members	(7 pages)
06 Jun 2005	288a	New director appointed	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: c/o auker hutton, temple house, 34-36 high street, sevenoaks kent TN13 1JG	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	88(2)R	Ad 09/12/04--------- £ si 25@1=25 £ ic 525/550	(2 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
21 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 105@1=105 £ ic 420/525	(2 pages)
14 Jun 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jun 2004	88(2)R	Ad 30/12/03--------- £ si 30@1=30 £ ic 390/420	(2 pages)