BRAND DISTRIBUTION AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR LAURENCE WILLIAM MCCARTHY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR BERNARD MENG WAH KUOK |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY MACIEJ HADY |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MACIEJ HADY / 31/12/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH OLCZAK |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE WILLIAM MCCARTHY / 25/11/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: UNIT 14 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE PARK ROYAL LONDON NW107RT |
| 02/01/092 January 2009 | DIRECTOR'S PARTICULARS WOJCIECH OLCZAK |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY'S PARTICULARS MACIEJ HADY |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 1 DEVONPORT MEWS DEVONPORT ROAD SHEPHERD BUSH LONDON W12 8NG |
| 19/05/0319 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 |
| 19/05/0319 May 2003 | � NC 1000/200000 09/05 |
| 19/05/0319 May 2003 | SCHEME REDUCE LOAN 09/05/03 |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED DENBY BUILDING LIMITED CERTIFICATE ISSUED ON 30/03/01; RESOLUTION PASSED ON 29/01/01 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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