BUILDABRAND LTD

05451527
2ND CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ

Documents

Documents
Date Category Description Pages
16 Sep 2014 gazette Gazette Dissolved Compulsary 1 Buy now
03 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Termination of appointment of director (Daniel Bradley) 1 Buy now
21 May 2013 officers Termination of appointment of director (Andrin Bachmann) 1 Buy now
07 Dec 2012 accounts Annual Accounts 4 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jul 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 officers Change of particulars for director (Justin Champney) 2 Buy now
10 Feb 2012 accounts Annual Accounts 6 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 capital Return of Allotment of shares 3 Buy now
28 Feb 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 officers Appointment of director (Mr Andrin Bachmann) 2 Buy now
01 Feb 2011 officers Appointment of director (Mr Daniel Thomas Bradley) 2 Buy now
18 Jan 2011 resolution Resolution 58 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Mofo Secretaries Limited) 1 Buy now
01 Nov 2010 officers Termination of appointment of director (David Shanley) 1 Buy now
21 Oct 2010 officers Termination of appointment of director (Robert Carter) 1 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2010 resolution Resolution 4 Buy now
04 Aug 2010 capital Notice of cancellation of shares 4 Buy now
08 Jul 2010 capital Return of purchase of own shares 3 Buy now
07 Jul 2010 resolution Resolution 2 Buy now
07 Jul 2010 capital Return of Allotment of shares 4 Buy now
02 Jul 2010 annual-return Annual Return 15 Buy now
02 Jul 2010 address Move Registers To Sail Company 2 Buy now
02 Jul 2010 address Change Sail Address Company 2 Buy now
28 Jun 2010 officers Appointment of director (Mr Robert Austin Carter) 3 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
23 Dec 2009 officers Appointment of corporate secretary (Mofo Secretaries Limited) 3 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Corporate Secretaries Limited) 2 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from 19 greek street soho london W1B 4DT 1 Buy now
09 Jun 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from 4TH floor lawford house albert place london N3 1RL 1 Buy now
14 May 2009 officers Director appointed dave shanley 2 Buy now
14 May 2009 officers Appointment terminated director jonathon miller 1 Buy now
07 Apr 2009 capital Amending 88(2) 3 Buy now
01 Apr 2009 officers Director's change of particulars / justin champney / 11/08/2008 1 Buy now
17 Nov 2008 capital Ad 05/11/08\gbp si 6354@0.001=6.354\gbp ic 60.729/67.083\ 2 Buy now
04 Nov 2008 capital Nc inc already adjusted 16/10/08 1 Buy now
04 Nov 2008 resolution Resolution 26 Buy now
04 Nov 2008 capital Ad 16/10/08\gbp si 20729@0.001=20.729\gbp ic 40/60.729\ 2 Buy now
28 Oct 2008 capital S-div 2 Buy now
16 Sep 2008 capital Ad 12/09/08-12/09/08\gbp si 39@1=39\gbp ic 61/100\ 2 Buy now
16 Sep 2008 capital Ad 12/09/08-12/09/08\gbp si 60@1=60\gbp ic 1/61\ 2 Buy now
10 Sep 2008 officers Director appointed jonathon carson tono miller 1 Buy now
10 Sep 2008 officers Director appointed justin champney 1 Buy now
10 Sep 2008 officers Secretary appointed corporate secretaries LIMITED 1 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
13 Aug 2008 officers Appointment terminated director @uk dormant company director LIMITED 1 Buy now
13 Aug 2008 officers Appointment terminated secretary @uk dormant company secretary LIMITED 1 Buy now
04 Jul 2008 officers Director appointed @uk dormant company director LIMITED 1 Buy now
01 Jul 2008 accounts Annual Accounts 2 Buy now
13 Jun 2008 officers Secretary appointed @uk dormant company secretary LIMITED 1 Buy now
13 Jun 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
13 Jun 2008 officers Appointment terminated secretary @uk dormant company secretary LIMITED 1 Buy now
13 Jun 2008 officers Appointment terminated director @uk dormant company director LIMITED 1 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
20 Dec 2007 officers New secretary appointed 1 Buy now
25 Sep 2007 accounts Annual Accounts 2 Buy now
14 Sep 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
19 Jul 2006 accounts Annual Accounts 1 Buy now
16 May 2006 annual-return Return made up to 12/05/06; full list of members 2 Buy now
12 May 2005 incorporation Incorporation Company 13 Buy now