BRANDON MEAD MANAGEMENT LIMITED

Company number 07392567

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of David Ross Gilley as a director on 31 December 2016	(1 page)
16 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
26 May 2016	AP01	Appointment of Richard Ogden as a director on 14 April 2016	(3 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(1 page)
14 Feb 2016	TM01	Termination of appointment of Oliver Barber as a director on 21 January 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from 5 Jardine Village Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 10 February 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10	(7 pages)
06 Jun 2015	AP01	Appointment of Nathaniel Veary as a director on 21 May 2015	(3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Morris Hogg as a director on 28 May 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10	(7 pages)
07 Oct 2014	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom to 5 Jardine Village Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 7 October 2014	(1 page)
23 Apr 2014	AA	Total exemption full accounts made up to 30 November 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10	(7 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
11 Jun 2013	TM01	Termination of appointment of Richard Hornby as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Frank Lever as a director	(2 pages)
11 Jun 2013	TM02	Termination of appointment of Frank Lever as a secretary	(2 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 24/07/2012	(1 page)
05 Jul 2012	AP01	Appointment of Morris Hogg as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Oliver Barber as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Steven Capper as a director	(3 pages)
05 Jul 2012	AP01	Appointment of David Gilley as a director	(3 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 30 November 2011	(6 pages)