Companies House does not verify the accuracy of the information filed

Advanced company search

BRAND ICE LIMITED

Company number 07571432

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
30 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Oct 2012	TM01	Termination of appointment of Serena Davis as a director	View PDF Termination of appointment of Serena Davis as a director - link opens in a new window - 1 page (1 page)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AD01	Registered office address changed from , 10 Park Court, Clapham Park Road Clapham Common, London, Uk, SW4 7DA, England on 5 September 2012	View PDF Registered office address changed from , 10 Park Court, Clapham Park Road Clapham Common, London, Uk, SW4 7DA, England on 5 September 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Serena Davis as a director	View PDF Appointment of Serena Davis as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?