BRANDRAPPORT LIMITED

01828734
FLOOR 5 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA

Documents

Documents
Date Category Description Pages
17 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Change Account Reference Date Company Current Extended 2 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2016 officers Appointment of director (Michael Rubel) 2 Buy now
28 Jul 2016 officers Appointment of director (Director Jeffrey Mark Freedman) 2 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 officers Appointment of secretary (Jeffrey Freedman) 2 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 officers Termination of appointment of director (Marie Irene Jane Still) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Andrew Dominic Kenny) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Robert Duncan Stephen Pope) 2 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Marie Irene Jane Still) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Andrew Phillip Dwyer) 2 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 accounts Annual Accounts 15 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
01 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Mar 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 officers Termination of appointment of director (Richard Patrick Thompson) 1 Buy now
11 Nov 2014 accounts Annual Accounts 18 Buy now
17 Jul 2014 officers Termination of appointment of director (George Keith Pinner) 1 Buy now
29 Jan 2014 annual-return Annual Return 11 Buy now
05 Nov 2013 accounts Annual Accounts 17 Buy now
29 Jan 2013 annual-return Annual Return 11 Buy now
11 Dec 2012 accounts Annual Accounts 18 Buy now
30 Jan 2012 annual-return Annual Return 11 Buy now
13 Dec 2011 accounts Annual Accounts 19 Buy now
03 Mar 2011 officers Termination of appointment of director (Xavier Quattrocchi Oubradous) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Roland Giscard D'estaing) 1 Buy now
09 Feb 2011 annual-return Annual Return 13 Buy now
30 Nov 2010 accounts Annual Accounts 21 Buy now
15 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 officers Termination of appointment of director (Mark Bullingham) 2 Buy now
23 Feb 2010 annual-return Annual Return 9 Buy now
23 Feb 2010 officers Change of particulars for director (Roland Giscard D'estaing) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Robert Duncan Stephen Pope) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Marie Irene Jane Still) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Andrew Dominic Kenny) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mark William Bullingham) 2 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Oct 2009 accounts Annual Accounts 21 Buy now
30 Apr 2009 officers Appointment terminated director david currie 1 Buy now
27 Feb 2009 annual-return Return made up to 28/01/09; full list of members 6 Buy now
25 Feb 2009 auditors Auditors Resignation Company 1 Buy now
24 Nov 2008 officers Director appointed george keith pinner 2 Buy now
24 Nov 2008 officers Director appointed richard thompson 2 Buy now
31 Oct 2008 accounts Annual Accounts 20 Buy now
06 Aug 2008 officers Director's change of particulars / roland giscard d'estaing / 29/07/2008 1 Buy now
08 Mar 2008 annual-return Return made up to 28/01/08; full list of members 9 Buy now
04 Mar 2008 address Location of register of members 1 Buy now
04 Mar 2008 address Location of debenture register 1 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: 10 norwich street, london, EC4A 1BD 1 Buy now
22 Dec 2007 officers New director appointed 2 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
22 Dec 2007 officers New director appointed 2 Buy now
22 Dec 2007 address Registered office changed on 22/12/07 from: oakleigh house, high street, hartley wintney, hampshire RG27 8PE 1 Buy now
22 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
12 Oct 2007 accounts Annual Accounts 16 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 28/01/07; full list of members 4 Buy now
20 Sep 2006 accounts Annual Accounts 15 Buy now
24 Feb 2006 annual-return Return made up to 28/01/06; full list of members 10 Buy now
24 Feb 2006 address Location of debenture register 1 Buy now
24 Feb 2006 address Location of register of members 1 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
05 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2005 auditors Auditors Resignation Company 1 Buy now
17 Nov 2005 officers Secretary resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
04 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
21 Oct 2005 resolution Resolution 8 Buy now
21 Oct 2005 address Registered office changed on 21/10/05 from: albury house, albury, guildford, surrey GU5 9AE 1 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers New secretary appointed 2 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 10 Buy now
11 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Jul 2004 accounts Annual Accounts 15 Buy now
01 Jun 2004 officers Secretary resigned 1 Buy now
01 Jun 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers Director resigned 1 Buy now