BRAND NEW VENTURES LIMITED

03741596
12 SOHO SQUARE LONDON W1D 3QF

Documents

Documents
Date Category Description Pages
29 Aug 2017 gazette Gazette Dissolved Compulsory 1 Buy now
13 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2016 accounts Annual Accounts 3 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 3 Buy now
27 Mar 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 officers Change of particulars for director (Monique Pamela Havelaar) 2 Buy now
17 Jul 2014 accounts Annual Accounts 3 Buy now
26 Mar 2014 annual-return Annual Return 3 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
01 Apr 2009 accounts Annual Accounts 4 Buy now
26 Mar 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
26 Sep 2008 address Location of register of members 1 Buy now
02 Sep 2008 accounts Annual Accounts 4 Buy now
20 Jun 2008 officers Appointment terminated secretary gillian kavanagh 1 Buy now
09 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
10 Apr 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
09 Oct 2006 accounts Annual Accounts 4 Buy now
19 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
29 Aug 2006 officers New secretary appointed 2 Buy now
10 Aug 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
10 Aug 2006 address Location of register of members 1 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: shepherds studio west rockley road london W14 0EH 1 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2005 annual-return Return made up to 26/03/05; full list of members 9 Buy now
03 Dec 2004 accounts Annual Accounts 4 Buy now
02 Dec 2004 address Registered office changed on 02/12/04 from: united house 9 pembridge road london W11 3JY 1 Buy now
27 Apr 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 4 Buy now
20 May 2003 annual-return Return made up to 26/03/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 4 Buy now
27 Jul 2002 annual-return Return made up to 01/03/02; full list of members 7 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
12 Apr 2001 annual-return Return made up to 26/03/01; full list of members 5 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
12 Apr 2001 officers New secretary appointed 2 Buy now
12 Apr 2001 accounts Annual Accounts 3 Buy now
20 Feb 2001 officers Secretary resigned 1 Buy now
02 Feb 2001 annual-return Return made up to 26/03/00; full list of members 7 Buy now
30 Jan 2001 officers New director appointed 2 Buy now
30 Jan 2001 officers New director appointed 2 Buy now
07 Nov 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2000 accounts Annual Accounts 2 Buy now
03 Nov 2000 resolution Resolution 1 Buy now
24 Oct 2000 gazette Gazette Notice Compulsary 1 Buy now
24 Oct 2000 address Location of register of members 1 Buy now
13 Jul 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
13 Jul 2000 address Registered office changed on 13/07/00 from: 37B new cavendish street london W1M 8JR 1 Buy now
22 Jun 2000 officers New secretary appointed 2 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
22 Jun 2000 officers Director resigned 1 Buy now
22 Jun 2000 officers Secretary resigned 1 Buy now
22 Sep 1999 address Registered office changed on 22/09/99 from: c/o mr l marzell flat 2 20A blenheim terrace, london NW8 0EB 1 Buy now
26 Mar 1999 incorporation Incorporation Company 20 Buy now