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BRAND CULTURE SPORT & ENTERTAINMENT LIMITED

Company number 05144336

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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)
24 Nov 2009 CH01 Director's details changed for Scott Alan White on 17 November 2009
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Feb 2009 287 Registered office changed on 24/02/2009 from 2 chancery house tolworth close surbiton surrey KT6 7EW
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 5 chancery house tolworth close surbiton surrey KT6 7EW
30 Sep 2008 122 S-div
30 Sep 2008 123 Nc inc already adjusted 19/09/08
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 19/09/2008
03 Jun 2008 363a Return made up to 03/06/08; full list of members
03 Jun 2008 288a Director appointed michael pryer mann
03 Jun 2008 288c Secretary's change of particulars / michael mann / 01/01/2008
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 CERTNM Company name changed brand exchange LIMITED\certificate issued on 14/09/07
19 Jun 2007 363a Return made up to 03/06/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 288c Director's particulars changed
23 Jun 2006 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 287 Registered office changed on 14/10/04 from: weltech centre ridgeway welwyn garden city AL7 2AA
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed