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BRAND EMBASSY LTD

Company number 07814317

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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)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 144	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 144 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 144	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 144 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 144	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 144 - link opens in a new window - 14 pages (14 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 144	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 144 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 - link opens in a new window - 16 pages (16 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/02/2014	View PDF Annual return made up to 8 October 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/02/2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AP01	Appointment of Mr Damian Brhel as a director	View PDF Appointment of Mr Damian Brhel as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AD01	Registered office address changed from , C/O Nicholas Peters & Co, 1St Floor (North), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom on 14 January 2013	View PDF Registered office address changed from , C/O Nicholas Peters & Co, 1St Floor (North), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AD01	Registered office address changed from , 18-22 Wigmore Street, London, W1U 2RG on 4 December 2012	View PDF Registered office address changed from , 18-22 Wigmore Street, London, W1U 2RG on 4 December 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Jezek as a director	View PDF Termination of appointment of Martin Jezek as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Damian Brhel as a director	View PDF Termination of appointment of Damian Brhel as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 9 March 2012	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 105	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 105 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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