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BRANDFIT GROUP HOLDING LIMITED

Company number 05006989

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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)
23 Sep 2010 CH01 Director's details changed for Mr. Marcus Lerche on 13 September 2010
23 Sep 2010 CH01 Director's details changed for Mr. Kai Broekelmeier on 13 September 2010
10 Sep 2010 TM01 Termination of appointment of David Kuczek as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 03/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 288a Director appointed david kuczek
27 Aug 2008 288b Appointment terminated director lars langusch
20 Jun 2008 88(2) Ad 01/05/08-31/05/08\gbp si 1034@0.01=10.34\gbp ic 121/131.34\
20 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 363a Return made up to 03/02/08; full list of members
08 Nov 2007 88(2)R Ad 13/09/07--------- £ si 172@.01=1 £ ic 119/120
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288a New secretary appointed
17 Jul 2007 88(2)R Ad 04/05/07--------- £ si 11@1=11 £ ic 108/119
17 Jul 2007 88(2)R Ad 01/06/07--------- £ si 894@.01=8 £ ic 100/108
17 Jul 2007 122 S-div 01/06/07
11 May 2007 288a New director appointed
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 363a Return made up to 03/02/07; full list of members