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BRANTANO RETAIL LIMITED

Company number 09988846

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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)
19 Dec 2016 AP01 Appointment of Mr David John Riddiford as a director on 19 December 2016
20 Oct 2016 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of David Robert Short as a director on 6 October 2016
28 Sep 2016 MR01 Registration of charge 099888460003, created on 22 September 2016
14 Sep 2016 MR04 Satisfaction of charge 099888460001 in full
19 Aug 2016 AD01 Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD United Kingdom to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 19 August 2016
02 Mar 2016 MA Memorandum and Articles of Association
23 Feb 2016 AD01 Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD on 23 February 2016
22 Feb 2016 CERTNM Company name changed lifebelles LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
17 Feb 2016 MR01 Registration of charge 099888460002, created on 15 February 2016
16 Feb 2016 MR01 Registration of charge 099888460001, created on 15 February 2016
15 Feb 2016 TM02 Termination of appointment of Milton Ivan Guffogg as a secretary on 4 February 2016
09 Feb 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted