Brandrapport Limited

Company Name	Brandrapport Limited
Company Status	Dissolved
Company Number	01828734
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Jeffrey Mark Freedman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 October 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Floor 5, 3 Shortlands Hammersmith London W6 8DA

Director Name	Michael Allen Rubel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 October 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Floor 5 3 Shortlands Hammersmith London W6 8DA

Secretary Name	Jeffrey Freedman
Status	Closed
Appointed	15 December 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 October 2017)
Role	Company Director
Correspondence Address	Floor 5 3 Shortlands Hammersmith London W6 8DA

Director Name	Mr Marcus Craigie Robertson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Coxland House Somersbury Lane Ewhurst Surrey GU6 7SP

Director Name	Mr David Nigel Currie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elgin Lodge Trout Lane, Barns Green Horsham West Sussex RH13 7QD

Director Name	Judith Caroline Brierley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Row Much Marcle Ledbury Herefordshire HR8 2NU Wales

Secretary Name	Judith Caroline Brierley
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Row Much Marcle Ledbury Herefordshire HR8 2NU Wales

Director Name	George Harold Leyland Bird
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 July 2000)
Role	Chairman
Correspondence Address	The Field House Brockhamhurst Road Betchworth Surrey RH3 7AR

Director Name	Deborah Jane James
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 1997)
Role	Public Relations Director
Correspondence Address	88 Besley Street London SW16 6BD

Director Name	Alexandra Jane Spratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1997)
Role	Public Relations Director
Correspondence Address	89 Geraldine Road Wandsworth London SW18 2NS

Director Name	Catharine Mary Hill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years after company formation)
Appointment Duration	12 years (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Fourways Littleford Lane, Blackheath Guildford Surrey GU4 8QY

Director Name	Sarah Lynden Houghton Berry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	86 Thorkhill Road Thames Ditton Surrey KT7 0UG

Director Name	Sir Greville Douglas Spratt
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Grayswood Place Threegates Lane Haslemere Surrey GU27 2ET

Director Name	Giles Dilwyn Morgan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	5 Rowfant Road London SW17 7AP

Director Name	Matthew John Argenti
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(16 years after company formation)
Appointment Duration	10 months (resigned 18 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chinton Lodge Star Hill Churt Surrey GU10 2HS

Secretary Name	Gail Christine Collett Dean
Nationality	British
Status	Resigned
Appointed	17 July 2000(16 years after company formation)
Appointment Duration	1 year (resigned 27 July 2001)
Role	Company Director
Correspondence Address	4 Osprey Close Fetcham Surrey KT22 9XL

Director Name	Juliet Soley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Farm Cottage 14 Water Lane Cobham Surrey KT11 2PB

Secretary Name	Marie Irene Jane Still
Nationality	British
Status	Resigned
Appointed	11 December 2001(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Albert Grove London SW20 8PZ

Secretary Name	Mr Julian Peter Dunlop Hill
Nationality	British
Status	Resigned
Appointed	30 April 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Julian Alexander Robert Jakobi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turners Wood Wildwood Road London NW11 6TD

Director Name	Shaun Anthony Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Bellbird House Silwood Close Ascot Berkshire SL5 7DX

Director Name	Marie Irene Jane Still
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(18 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Albert Grove London SW20 8PZ

Director Name	Helen Margaret Lamb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2004)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Road Surbiton Surrey KT5 8DR

Director Name	Kevin Granville Rose
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	Chartered Accountant
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Director Name	Andrew Keith McCracken
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2005)
Role	Chief Executive Officer
Correspondence Address	89 Woodland Circle Edina Minneapolis 55424 Ss4

Director Name	Christopher Bradford Carroll
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2005)
Role	Marketing Professional
Correspondence Address	5 Rothsay Avenue Richmond Surrey TW10 5EB

Secretary Name	Kevin Granville Rose
Nationality	British
Status	Resigned
Appointed	27 February 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Director Name	Mr Mark William Bullingham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2005(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lucien Road London SW19 8EL

Director Name	Mr Andrew Phillip Dwyer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodland Avenue Hove East Sussex BN3 6BH

Director Name	Andrew Dominic Kenny
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Tonsley Road Wandsworth London SW18 1BG

Director Name	Robert Duncan Stephen Pope
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Leam Terrace Leamington Spa Warwickshire CV31 1DE

Director Name	Mr Xavier Alexandre Quattrocchi-Oubradous
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2007(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wardo Avenue London SW6 6RE

Director Name	Mr Roland Marie Emmanuel Giscard D'Estaing
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2007(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rugby Mansions Bishop Kings Road London W14 8XD

Director Name	George Keith Pinner
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(24 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Carre Del Blauet Cap Marti 224 Alicante 03730 Javea Spain

Contact

Website	brand-rapport.com
Email address	[email protected]
Telephone	020 79325800
Telephone region	London

Location

Registered Address	Floor 5 3 Shortlands Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

4.4k at £1	Passhold LTD 91.65% Ordinary
403 at £1	Passhold LTD 8.35% Ordinary B

Financials

Year	2014
Turnover	£4,131,861
Gross Profit	£2,080,964
Net Worth	£20,683
Cash	£214,614
Current Liabilities	£1,781,392

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

2 July 2010	Delivered on: 15 July 2010 Satisfied on: 1 July 2015 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£116,889.88 see image for full details. Fully Satisfied
21 January 2010	Delivered on: 4 February 2010 Satisfied on: 18 August 2015 Persons entitled: Sleeper Music Limited Classification: Rent deposit deed Secured details: Â£15,739.28 due or to become due from the company to the chargee. Particulars: A separate designated interest bearing account to be opened in the name of sleeper music limited with coutts & co and its successors and assigns or such other bank or building society in the united kingdom as sleeper music may nominate and the sum from time to time standing to the credit of that account. Fully Satisfied
5 October 2005	Delivered on: 12 October 2005 Satisfied on: 14 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 November 2004	Delivered on: 11 November 2004 Satisfied on: 29 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 1994	Delivered on: 1 September 1994 Satisfied on: 22 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 1989	Delivered on: 4 April 1989 Satisfied on: 12 August 2000 Persons entitled: Ph Associates Limited Merlin Holidays Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargees under the terms of the covenant for indemnity as defined in the deed of assignment. Particulars: L/H interest in unit d & e on the second floor lamb house, church street, chiswick, london W4. Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 July 2017	Application to strike the company off the register (3 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (2 pages)
1 August 2016	Registered office address changed from C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA England to Floor 5 3 Shortlands Hammersmith London W6 8DA on 1 August 2016 (1 page)
28 July 2016	Appointment of Michael Rubel as a director on 15 December 2015 (2 pages)
28 July 2016	Appointment of Director Jeffrey Mark Freedman as a director on 15 December 2015 (2 pages)
27 July 2016	Appointment of Jeffrey Freedman as a secretary on 15 December 2015 (2 pages)
27 July 2016	Registered office address changed from Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA on 27 July 2016 (1 page)
27 July 2016	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,828 (4 pages)
29 January 2016	Termination of appointment of Marie Irene Jane Still as a director on 18 December 2015 (2 pages)
29 January 2016	Termination of appointment of Robert Duncan Stephen Pope as a director on 18 December 2015 (2 pages)
29 January 2016	Termination of appointment of Andrew Dominic Kenny as a director on 18 December 2015 (2 pages)
29 January 2016	Termination of appointment of Andrew Phillip Dwyer as a director on 18 December 2015 (2 pages)
29 January 2016	Termination of appointment of Marie Irene Jane Still as a secretary on 18 December 2015 (2 pages)
14 December 2015	Satisfaction of charge 4 in full (1 page)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
18 August 2015	Satisfaction of charge 5 in full (2 pages)
1 July 2015	Satisfaction of charge 6 in full (1 page)
8 April 2015	Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 8 April 2015 (2 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4,828 (9 pages)
11 March 2015	Termination of appointment of Richard Patrick Thompson as a director on 18 December 2014 (1 page)
11 November 2014	Full accounts made up to 31 March 2014 (18 pages)
17 July 2014	Termination of appointment of George Keith Pinner as a director on 1 July 2014 (1 page)
17 July 2014	Termination of appointment of George Keith Pinner as a director on 1 July 2014 (1 page)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4,828 (11 pages)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
11 December 2012	Full accounts made up to 31 March 2012 (18 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
13 December 2011	Full accounts made up to 31 March 2011 (19 pages)
3 March 2011	Termination of appointment of Xavier Quattrocchi Oubradous as a director (1 page)
3 March 2011	Termination of appointment of Roland Giscard D'estaing as a director (1 page)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (13 pages)
30 November 2010	Full accounts made up to 31 March 2010 (21 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 July 2010	Registered office address changed from Albury House the Street Albury Guildford Surrey GU5 9AE on 13 July 2010 (1 page)
19 April 2010	Termination of appointment of Mark Bullingham as a director (2 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Marie Irene Jane Still on 28 January 2010 (2 pages)
23 February 2010	Director's details changed for Robert Duncan Stephen Pope on 28 January 2010 (2 pages)
23 February 2010	Director's details changed for Roland Giscard D'estaing on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Mark William Bullingham on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Andrew Dominic Kenny on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark William Bullingham on 1 December 2009 (2 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 October 2009	Full accounts made up to 31 March 2009 (21 pages)
30 April 2009	Appointment terminated director david currie (1 page)
27 February 2009	Return made up to 28/01/09; full list of members (6 pages)
25 February 2009	Auditor's resignation (1 page)
24 November 2008	Director appointed richard thompson (2 pages)
24 November 2008	Director appointed george keith pinner (2 pages)
31 October 2008	Full accounts made up to 31 March 2008 (20 pages)
6 August 2008	Director's change of particulars / roland giscard d'estaing / 29/07/2008 (1 page)
8 March 2008	Return made up to 28/01/08; full list of members (9 pages)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of debenture register (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 10 norwich street, london, EC4A 1BD (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Registered office changed on 22/12/07 from: oakleigh house, high street, hartley wintney, hampshire RG27 8PE (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
19 February 2007	Return made up to 28/01/07; full list of members (4 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Return made up to 28/01/06; full list of members (10 pages)
24 February 2006	Location of debenture register (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
5 December 2005	Company name changed the gem group (europe) LIMITED\certificate issued on 05/12/05 (2 pages)
29 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2005	Auditor's resignation (1 page)
17 November 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: albury house, albury, guildford, surrey GU5 9AE (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2005	Particulars of mortgage/charge (9 pages)
31 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2004	Particulars of mortgage/charge (9 pages)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
8 December 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
26 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (16 pages)
17 September 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 December 2001 (10 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (4 pages)
5 June 2002	Company name changed craigie taylor international lim ited\certificate issued on 02/06/02 (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
29 April 2002	Ad 25/03/02--------- Â£ si 403@1=403 Â£ ic 4425/4828 (5 pages)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2002	Nc inc already adjusted 13/03/02 (1 page)
26 April 2002	Nc inc already adjusted 06/03/02 (1 page)
19 March 2002	Director's particulars changed (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(288) ‐ Director's particulars changed (10 pages)
14 December 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
9 August 2001	New director appointed (2 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2001	Director resigned (1 page)
12 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
26 June 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
13 April 2000	Ad 31/03/00--------- Â£ si 25@1=25 Â£ ic 4400/4425 (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 1999	Ad 31/03/99--------- Â£ si 25@1=25 Â£ ic 4375/4400 (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	New director appointed (2 pages)
16 March 1999	Return made up to 31/12/98; full list of members (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Return made up to 31/12/96; no change of members (8 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
6 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 March 1996	Return made up to 31/12/95; full list of members; amend (9 pages)
27 March 1996	New director appointed (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
21 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 August 1995	Â£ ic 5000/4375 12/06/95 Â£ sr 625@1=625 (1 page)
6 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 March 1993	Ad 31/12/92--------- Â£ si 2500@1 (2 pages)
6 March 1992	Company name changed jti communications LIMITED\certificate issued on 09/03/92 (2 pages)
27 November 1991	Return made up to 31/12/90; full list of members (7 pages)
13 March 1990	Return made up to 31/12/89; full list of members (6 pages)
17 April 1989	Return made up to 31/12/88; full list of members (5 pages)
8 February 1989	Company name changed cr international media LIMITED\certificate issued on 09/02/89 (2 pages)
31 January 1989	Wd 13/01/89 ad 31/12/88--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
31 October 1987	Return made up to 02/10/87; full list of members (5 pages)
24 February 1987	Return made up to 31/12/86; full list of members (5 pages)
9 September 1986	Return made up to 31/12/85; full list of members (5 pages)
12 September 1984	Memorandum and Articles of Association (14 pages)

Brandrapport Limited

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