STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Company number 05618994

Date	Type	Description	View / Download
29 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(9 pages)
14 Apr 2010	SH02	Statement of capital on 27 January 2010 USD 212,500,000.00	(5 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 16600 floating rate non cumalative redeemable pref shares 27/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Jun 2009	288a	Director appointed gavin crawford laws	(2 pages)
18 Jun 2009	288a	Director appointed christian cosmin gordon-pullar	(1 page)
18 Jun 2009	288b	Appointment terminated director jacqui brabazon	(1 page)
17 Jun 2009	288b	Appointment terminated director annemarie durbin	(1 page)
17 Jun 2009	288b	Appointment terminated director elizabeth armstrong	(1 page)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
02 Mar 2009	288a	Director appointed susan chee wan ho	(1 page)
17 Nov 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
17 Nov 2008	288c	Director's change of particulars / brendon hopkins / 01/07/2008	(1 page)
14 Nov 2008	288b	Appointment terminated director lucinda semark singleton	(1 page)
06 Nov 2008	288b	Appointment terminated director susan ho	(1 page)
06 Nov 2008	288b	Appointment terminated director david fletcher	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/10/2008	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 May 2008	288a	Director appointed jacqueline brabazon	(1 page)
23 May 2008	288b	Appointment terminated director muntaser dawwas	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment out of capital 09/01/08	(1 page)
15 Jan 2008	173	Declaration of shares redemption:auditor's report	(16 pages)