BRAND ACQUISITIONS LIMITED

Company number 06406870

Date	Type	Description	View / Download
02 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 24 February 2012	(11 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	2.24B	Administrator's progress report to 12 November 2011	(12 pages)
26 Jul 2011	F2.18	Notice of deemed approval of proposals	(2 pages)
12 Jul 2011	2.17B	Statement of administrator's proposal	(44 pages)
27 Jun 2011	TM01	Termination of appointment of David Eades as a director	(2 pages)
01 Jun 2011	AD01	Registered office address changed from Unit 2 Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ on 1 June 2011	(1 page)
31 May 2011	2.12B	Appointment of an administrator	(1 page)
10 Mar 2011	TM01	Termination of appointment of Michael Kennedy as a director	(1 page)
07 Mar 2011	AP01	Appointment of Ms Tracey Crawford Alston as a director	(2 pages)
07 Mar 2011	AP03	Appointment of Ms Tracey Crawford Alston as a secretary	(1 page)
07 Mar 2011	TM02	Termination of appointment of Barry Brett as a secretary	(1 page)
22 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 225,758	(7 pages)
25 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(26 pages)
13 Jul 2010	TM01	Termination of appointment of Gregory Tufnell as a director	(1 page)
20 Jan 2010	CH01	Director's details changed for Mr David William Eades on 20 January 2010	(2 pages)
17 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(10 pages)
17 Jan 2010	CH01	Director's details changed for Gregory Clifford Francis Tuffnell on 23 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Michael Kennedy on 23 October 2009	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Barry Anthony Brett on 23 October 2009	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Peter Lynes on 23 October 2009	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 225,758.0	(4 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Brand acquisituions ktd emi scheme 22/10/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(26 pages)