BRANDRAPPORT LIMITED

Company number 01828734 · Monitor this company

Dissolved

187 filings

Date	Filing
8 Apr 2015	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM · GREENCOAT HOUSE FRANCIS STREET · LONDON · SW1P 1DH	View document
11 Mar 2015	Annual return made up to 28 January 2015 with full list of shareholders	View document
11 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON	View document
11 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
17 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE PINNER	View document
29 Jan 2014	Annual return made up to 28 January 2014 with full list of shareholders	View document
5 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
29 Jan 2013	Annual return made up to 28 January 2013 with full list of shareholders	View document
11 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
30 Jan 2012	Annual return made up to 28 January 2012 with full list of shareholders	View document
13 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ROLAND GISCARD D'ESTAING	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR XAVIER QUATTROCCHI OUBRADOUS	View document
9 Feb 2011	Annual return made up to 28 January 2011 with full list of shareholders	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
13 Jul 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ALBURY HOUSE THE STREET ALBURY GUILDFORD SURREY GU5 9AE	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BULLINGHAM	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GISCARD D'ESTAING / 28/01/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIE IRENE JANE STILL / 28/01/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN STEPHEN POPE / 28/01/2010	View document
23 Feb 2010	Annual return made up to 28 January 2010 with full list of shareholders	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BULLINGHAM / 01/12/2009	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KENNY / 18/02/2010	View document
4 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Apr 2009	DIRECTOR RESIGNED DAVID CURRIE	View document
27 Feb 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	View document
25 Feb 2009	AUDITOR'S RESIGNATION	View document
24 Nov 2008	DIRECTOR APPOINTED RICHARD THOMPSON · 2 pages	View document
24 Nov 2008	DIRECTOR APPOINTED GEORGE KEITH PINNER	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Aug 2008	DIRECTOR'S PARTICULARS ROLAND GISCARD D'ESTAING	View document
8 Mar 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	LOCATION OF DEBENTURE REGISTER	View document
4 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: NORWICH STREET, LONDON, EC4A 1BD	View document
22 Dec 2007	NEW DIRECTOR APPOINTED	View document
22 Dec 2007	NEW DIRECTOR APPOINTED	View document
22 Dec 2007	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: KLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE RG27 8PE	View document
22 Dec 2007	DIRECTOR RESIGNED	View document
22 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jul 2007	DIRECTOR RESIGNED	View document
14 Jul 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
20 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
24 Feb 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	LOCATION OF DEBENTURE REGISTER	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2005	COMPANY NAME CHANGED THE GEM GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 05/12/05; RESOLUTION PASSED ON 28/11/05	View document
29 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 2005	AUDITOR'S RESIGNATION	View document
17 Nov 2005	SECRETARY RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BURY HOUSE, ALBURY, GUILDFORD, SURREY GU5 9AE	View document
21 Oct 2005	NEW SECRETARY APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	NEW SECRETARY APPOINTED	View document
1 Jun 2004	SECRETARY RESIGNED	View document
19 May 2004	DIRECTOR RESIGNED	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
24 Nov 2003	DIRECTOR RESIGNED	View document
14 Sep 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	COMPANY NAME CHANGED CRAIGIE TAYLOR INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 02/06/02	View document
21 May 2002	SECRETARY RESIGNED	View document
21 May 2002	NEW SECRETARY APPOINTED	View document
26 Apr 2002	� NC 10000/10300 06/03/	View document
26 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Apr 2002	NC INC ALREADY ADJUSTED 06/03/02	View document
26 Apr 2002	NC INC ALREADY ADJUSTED 13/03/02	View document
19 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Dec 2001	NEW SECRETARY APPOINTED	View document
15 Aug 2001	SECRETARY RESIGNED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
28 Jun 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
29 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2000	NEW SECRETARY APPOINTED	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
16 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	ADOPT ARTICLES 04/07/00	View document
26 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
16 Mar 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Mar 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
6 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
21 Aug 1995	625 �1 SHS 12/06/95	View document
16 Aug 1995	� IC 5000/4375 12/06/95 � SR 625@1=625	View document
6 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
19 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
1 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
17 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jun 1993	REGISTERED OFFICE CHANGED ON 27/06/93 FROM: MB HOUSE, CHURCH STREET, LONDON W4 2ED	View document
23 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Sep 1992	LOCATION OF REGISTER OF MEMBERS	View document
8 Sep 1992	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
15 May 1992	AUDITOR'S RESIGNATION	View document
6 Mar 1992	COMPANY NAME CHANGED JTI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/03/92	View document
3 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
20 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
4 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1991	NEW DIRECTOR APPOINTED	View document
27 Nov 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
27 Nov 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
27 Nov 1991	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
5 Jul 1990	NEW DIRECTOR APPOINTED	View document
4 Jun 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
30 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/88	View document
13 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
4 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1989	COMPANY NAME CHANGED CR INTERNATIONAL MEDIA LIMITED CERTIFICATE ISSUED ON 09/02/89	View document
31 Oct 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS	View document
22 Oct 1987	FULL ACCOUNTS MADE UP TO 30/06/87	View document
24 Jun 1987	DIRECTOR RESIGNED	View document
24 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
21 Jan 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
29 Sep 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
9 Sep 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
12 Sep 1984	MEMORANDUM OF ASSOCIATION	View document