BRAND ARCHITECTURE INTERNATIONAL LIMITED

04451138
239 OLD MARYLEBONE ROAD LONDON NW1 5QT

Documents

Documents
Date Category Description Pages
21 Feb 2012 gazette Gazette Dissolved Voluntary 1 Buy now
08 Nov 2011 gazette Gazette Notice Voluntary 1 Buy now
26 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
25 Jan 2011 capital Return of Allotment of shares 3 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 17 Buy now
21 Oct 2009 insolvency Solvency Statement dated 12/10/09 1 Buy now
20 Oct 2009 resolution Resolution 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
26 Sep 2009 accounts Annual Accounts 15 Buy now
01 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
04 Nov 2008 resolution Resolution 11 Buy now
24 Sep 2008 officers Director appointed mr gary john smith 1 Buy now
24 Sep 2008 officers Appointment Terminated Director sandra walsh 1 Buy now
30 May 2008 accounts Annual Accounts 15 Buy now
30 May 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
28 Mar 2008 officers Director appointed sandra mary walsh 2 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 accounts Annual Accounts 16 Buy now
30 May 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
30 May 2007 officers New director appointed 1 Buy now
30 May 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
10 Mar 2007 capital Ad 28/01/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Jul 2006 accounts Annual Accounts 14 Buy now
30 May 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
07 Jul 2005 accounts Annual Accounts 14 Buy now
09 Jun 2005 annual-return Return made up to 30/05/05; full list of members 7 Buy now
25 Feb 2005 accounts Annual Accounts 16 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
17 Jun 2004 annual-return Return made up to 30/05/04; full list of members 5 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
01 Dec 2003 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
01 Dec 2003 accounts Annual Accounts 3 Buy now
01 Sep 2003 officers New director appointed 3 Buy now
01 Sep 2003 officers New director appointed 3 Buy now
01 Sep 2003 annual-return Return made up to 30/05/03; full list of members 5 Buy now
29 Aug 2003 officers New director appointed 3 Buy now
29 Aug 2003 officers New director appointed 3 Buy now
10 Aug 2003 officers New secretary appointed 2 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 address Registered office changed on 02/07/03 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
30 May 2002 incorporation Incorporation Company 0 Buy now