BRAND 20:20 LIMITED

Company number SC223976

Date	Type	Description	View / Download
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 17/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
18 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
18 Oct 2010	TM02	Termination of appointment of As Company Services Limited as a secretary	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
21 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 18 walker street edinburgh EH3 7LP	(1 page)
07 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Aug 2008	288c	Director's change of particulars / margaret davis / 29/07/2008	(1 page)
08 Mar 2008	288b	Appointment terminated secretary anderson strathern ws	(1 page)
08 Mar 2008	288a	Secretary appointed as company services LIMITED	(1 page)
28 Sep 2007	363s	Return made up to 20/09/07; no change of members	(7 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
27 Sep 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
21 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
09 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
12 Jun 2004	287	Registered office changed on 12/06/04 from: 34-36 rose street north lane edinburgh midlothian EH2 2NP	(1 page)
01 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)