BRAND PARTNERSHIP GROUP LIMITED

Company number 05796998

Date	Type	Description	View / Download
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
18 Feb 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
15 Dec 2009	CH01	Director's details changed for Henrik Nygaard Pade on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Edward Kitson on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for David John Salkeld on 1 October 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for David John Salkeld on 1 October 2009	(1 page)
15 Jul 2009	AA	Full accounts made up to 27 February 2009	(13 pages)
18 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
23 Dec 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
23 Jun 2008	363a	Return made up to 26/04/08; full list of members	(8 pages)
18 Mar 2008	288a	Director appointed john kitson	(2 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	(25 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2007	288a	New secretary appointed;new director appointed	(9 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
20 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)