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BRAND ICE LIMITED

Company number 07571432

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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)
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 MR04 Satisfaction of charge 075714320003 in full
03 Jun 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075714320004
11 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 214
29 Apr 2016 MR05 All of the property or undertaking has been released from charge 075714320005
29 Apr 2016 MR04 Satisfaction of charge 075714320005 in full
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 214
09 Apr 2015 CH01 Director's details changed for Mr Richard Elmer on 1 October 2014
09 Apr 2015 CH03 Secretary's details changed for Richard Elmer on 1 October 2014
09 Apr 2015 CH01 Director's details changed for Mr Richard Elmer on 1 October 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/05/2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 198.75
  • ANNOTATION A second filed SH01 was registered on 06/06/2014
09 May 2014 MR01 Registration of charge 075714320005
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
17 Oct 2013 MR01 Registration of charge 075714320004
08 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 MR04 Satisfaction of charge 2 in full
01 Oct 2013 MR01 Registration of charge 075714320003
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2012 SH02 Sub-division of shares on 30 October 2012
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 187.25