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BRAND PARTNERSHIP GROUP LIMITED

Company number 05796998

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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)
09 Aug 2016 MR01 Registration of charge 057969980006, created on 27 July 2016
27 Jul 2016 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 140
27 Jul 2015 AA Full accounts made up to 1 March 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 140
16 Aug 2014 AA Full accounts made up to 23 February 2014
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 140
22 Nov 2013 AA Full accounts made up to 24 February 2013
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
23 Aug 2012 CC04 Statement of company's objects
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 May 2012 AA Full accounts made up to 25 February 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 27 February 2011
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 27 February 2010
01 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 May 2010 SH01 Statement of capital following an allotment of shares on 20 July 2006
  • GBP 140.00