Business Branding Network Limited

Company Name	Business Branding Network Limited
Director	Clifton George Collier
Company Status	Active
Company Number	02392317
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Previous Names	BBN The Multicultural Agency Limited and BBN International Brand Communication Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Clifton George Collier
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(22 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O True 104 Oxford Street London W1D 1LP

Secretary Name	Annette Samantha Poyser
Status	Current
Appointed	05 May 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	C/O True 104 Oxford Street London W1D 1LP

Director Name	Gerard Commerot
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	6 Rue Deodat De Severac Paris Foreign

Director Name	Mauro Di Rosa
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Via Viterbo 118-10149 Torino Foreign

Director Name	Mr Timothy John Hazelhurst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	16 years, 11 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Director Name	Frank Merkel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Werner-Heisenberg-Strasse 8-10 6800 Viernheim Germany

Director Name	Mats Johan Torsten Ronne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 1991)
Role	Company Director
Correspondence Address	Summarvindsvagen 44 Saltsjobaden S-133 32 Sweden

Secretary Name	Mr Alan Frederick Brandwood
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kettleshulme Way Poynton Stockport Cheshire SK12 1TB

Director Name	Sven-Ake Armandt
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 October 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2002)
Role	Company Chairman
Correspondence Address	Box 83 18211 Danderyd Sweden Foreign

Director Name	Timothy Brian Standen Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	20 Makinson Street Gladesville Nsw 2111 Australia

Director Name	Norbertus Theodorus Antonius Maria Stovers
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Petrus Pebyelaan 12 Berkel Enschot 5056 Wl Holland

Director Name	Stephane Munier
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	8 Avenue Emile Montnorency 95160 France

Director Name	Bryan Calloway
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2002(12 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2002)
Role	Marketing
Correspondence Address	104 Palmerston Street Bollington Cheshire SK10 5PW

Director Name	Gudmund Semb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2008(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oberer Gaisbergweg 10a Heidelberg

Director Name	Mr Andrew Stephen Higgins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Walmoor Bank House Dee Banks Chester Cheshire CH3 5UU Wales

Secretary Name	Mr Avinash Jagetiya
Status	Resigned
Appointed	28 March 2014(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Secretary Name	Mr Kevin Duncan Maciver
Status	Resigned
Appointed	30 July 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	47-49 Huntly Street Aberdeen Aberdeenshire AB10 1TH Scotland

Contact

Website	bbn-international.com
Telephone	01625 578510
Telephone region	Macclesfield

Location

Registered Address	C/O True 104 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

140 at £1	Advertising Agency Id 8.81% Ordinary
140 at £1	Referro 8.81% Ordinary
50 at £1	Ark Communications 3.14% Ordinary
50 at £1	Marco Reklamni Agentura Spol Sro 3.14% Ordinary
50 at £1	Spr Servicos De Propoganda E Relationamento LTDa 3.14% Ordinary
50 at £1	Tag Enterprise 3.14% Ordinary
370 at £1	Bader Rutter & Associates 23.27% Ordinary
370 at £1	Fifth Ring LTD 23.27% Ordinary
370 at £1	Wob Ag 23.27% Ordinary

Financials

Year	2014
Net Worth	£58,263
Cash	£39,938
Current Liabilities	£65,985

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 August 2023	Confirmation statement made on 6 June 2023 with updates (5 pages)
23 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 August 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
21 March 2022	Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to C/O True 104 Oxford Street London W1D 1LP on 21 March 2022 (1 page)
10 November 2021	Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 10 November 2021 (1 page)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 July 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
27 May 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
22 July 2020	Confirmation statement made on 6 June 2020 with updates (5 pages)
14 July 2020	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,040 (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 August 2019	Confirmation statement made on 6 June 2019 with updates (6 pages)
29 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,890 (3 pages)
29 July 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 1,990 (3 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 July 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 1,940 (3 pages)
15 July 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 1,840 (3 pages)
15 July 2019	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,690 (3 pages)
15 July 2019	Statement of capital following an allotment of shares on 10 August 2018 GBP 1,790 (3 pages)
10 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
24 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Kevin Duncan Maciver as a secretary on 5 May 2017 (1 page)
9 May 2017	Appointment of Annette Samantha Poyser as a secretary on 5 May 2017 (2 pages)
9 May 2017	Appointment of Annette Samantha Poyser as a secretary on 5 May 2017 (2 pages)
9 May 2017	Termination of appointment of Kevin Duncan Maciver as a secretary on 5 May 2017 (1 page)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,540 (6 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,540 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 September 2015	Cancellation of shares. Statement of capital on 2 August 2015 GBP 1,540 (4 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares. Statement of capital on 2 August 2015 GBP 1,540 (4 pages)
10 September 2015	Cancellation of shares. Statement of capital on 2 August 2015 GBP 1,540 (4 pages)
10 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2015	Appointment of Mr Kevin Duncan Maciver as a secretary on 30 July 2015 (2 pages)
28 August 2015	Appointment of Mr Kevin Duncan Maciver as a secretary on 30 July 2015 (2 pages)
20 August 2015	Termination of appointment of Avinash Jagetiya as a secretary on 30 July 2015 (1 page)
20 August 2015	Termination of appointment of Avinash Jagetiya as a secretary on 30 July 2015 (1 page)
20 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,590 (4 pages)
20 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,590 (4 pages)
20 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,590 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 11 January 2015 GBP 1,590 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 11 January 2015 GBP 1,590 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,490 (4 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,490 (4 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,490 (4 pages)
7 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Purchase of own shares. (3 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 1,490 (4 pages)
17 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 1,490 (4 pages)
17 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2014	Appointment of Mr Avinash Jagetiya as a secretary (2 pages)
28 March 2014	Registered office address changed from Clarence Mill, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Clarence Mill, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 28 March 2014 (1 page)
28 March 2014	Appointment of Mr Avinash Jagetiya as a secretary (2 pages)
28 March 2014	Termination of appointment of Alan Brandwood as a secretary (1 page)
28 March 2014	Termination of appointment of Alan Brandwood as a secretary (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Purchase of own shares. (4 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 2,045 (4 pages)
13 May 2013	Purchase of own shares. (4 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 2,045 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Gudmund Semb as a director (1 page)
12 June 2012	Appointment of Mr Clifton George Collier as a director (2 pages)
12 June 2012	Termination of appointment of Gudmund Semb as a director (1 page)
12 June 2012	Appointment of Mr Clifton George Collier as a director (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,375 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,375 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,375 (3 pages)
7 June 2010	Director's details changed for Gudmund Semb on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Gudmund Semb on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Gudmund Semb on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
7 December 2009	Termination of appointment of Andrew Higgins as a director (1 page)
7 December 2009	Termination of appointment of Andrew Higgins as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2009	Return made up to 06/06/09; full list of members (8 pages)
30 June 2009	Return made up to 06/06/09; full list of members (8 pages)
6 May 2009	Ad 05/05/09\gbp si 150@1=150\gbp ic 1740/1890\ (2 pages)
6 May 2009	Ad 05/05/09\gbp si 150@1=150\gbp ic 1740/1890\ (2 pages)
23 December 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
23 December 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 July 2008	Return made up to 06/06/08; full list of members (8 pages)
4 July 2008	Return made up to 06/06/08; full list of members (8 pages)
14 May 2008	Director appointed gudmund semb (2 pages)
14 May 2008	Director appointed gudmund semb (2 pages)
14 May 2008	Director appointed andrew stephen higgins (2 pages)
14 May 2008	Director appointed andrew stephen higgins (2 pages)
12 May 2008	Appointment terminated director timothy jones (1 page)
12 May 2008	Appointment terminated director norbertus stovers (1 page)
12 May 2008	Appointment terminated director timothy jones (1 page)
12 May 2008	Appointment terminated director stephane munier (1 page)
12 May 2008	Appointment terminated director timothy hazelhurst (1 page)
12 May 2008	Appointment terminated director timothy hazelhurst (1 page)
12 May 2008	Appointment terminated director stephane munier (1 page)
12 May 2008	Appointment terminated director norbertus stovers (1 page)
6 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 June 2007	Registered office changed on 19/06/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
19 June 2007	Return made up to 06/06/07; full list of members (6 pages)
19 June 2007	Registered office changed on 19/06/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
19 June 2007	Return made up to 06/06/07; full list of members (6 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
2 August 2005	Return made up to 06/06/05; full list of members (13 pages)
2 August 2005	Return made up to 06/06/05; full list of members (13 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 March 2005	Company name changed bbn the multicultural agency lim ited\certificate issued on 07/03/05 (2 pages)
7 March 2005	Company name changed bbn the multicultural agency lim ited\certificate issued on 07/03/05 (2 pages)
21 December 2004	Ad 30/11/04--------- Â£ si 460@1=460 Â£ ic 1280/1740 (3 pages)
21 December 2004	Ad 30/11/04--------- Â£ si 460@1=460 Â£ ic 1280/1740 (3 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 July 2004	Return made up to 06/06/04; full list of members (10 pages)
12 July 2004	Ad 01/09/03-31/12/03 Â£ si 730@1=730 Â£ ic 550/1280 (3 pages)
12 July 2004	Return made up to 06/06/04; full list of members (10 pages)
12 July 2004	Ad 01/09/03-31/12/03 Â£ si 730@1=730 Â£ ic 550/1280 (3 pages)
9 July 2003	Return made up to 06/06/03; full list of members (10 pages)
9 July 2003	Return made up to 06/06/03; full list of members (10 pages)
10 May 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
10 May 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
3 August 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2002	Â£ ic 750/650 14/06/02 Â£ sr 100@1=100 (1 page)
12 July 2002	Â£ ic 650/550 14/06/02 Â£ sr 100@1=100 (1 page)
12 July 2002	Â£ ic 650/550 14/06/02 Â£ sr 100@1=100 (1 page)
12 July 2002	Â£ ic 750/650 14/06/02 Â£ sr 100@1=100 (1 page)
26 June 2002	Ad 01/07/01--------- Â£ si 100@1=100 Â£ ic 650/750 (2 pages)
26 June 2002	Ad 01/07/01--------- Â£ si 100@1=100 Â£ ic 650/750 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Ad 01/01/02--------- Â£ si 50@1=50 Â£ ic 600/650 (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Ad 01/07/01--------- Â£ si 50@1=50 Â£ ic 500/550 (2 pages)
1 March 2002	Ad 01/01/02--------- Â£ si 50@1=50 Â£ ic 600/650 (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Ad 01/07/01--------- Â£ si 50@1=50 Â£ ic 550/600 (2 pages)
1 March 2002	Ad 01/07/01--------- Â£ si 50@1=50 Â£ ic 500/550 (2 pages)
1 March 2002	Ad 01/07/01--------- Â£ si 50@1=50 Â£ ic 550/600 (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
10 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 July 2001	Return made up to 06/06/01; full list of members (8 pages)
5 July 2001	Return made up to 06/06/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 July 2000	Return made up to 06/06/00; full list of members (8 pages)
5 July 2000	Return made up to 06/06/00; full list of members (8 pages)
12 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	Â£ nc 1000/10000 28/03/00 (1 page)
12 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	Â£ nc 1000/10000 28/03/00 (1 page)
11 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 June 1999	Return made up to 06/06/99; full list of members (7 pages)
28 June 1999	Return made up to 06/06/99; full list of members (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 March 1999	Company name changed business branding network limite d\certificate issued on 08/03/99 (2 pages)
5 March 1999	Company name changed business branding network limite d\certificate issued on 08/03/99 (2 pages)
12 June 1998	Return made up to 06/06/98; no change of members (5 pages)
12 June 1998	Return made up to 06/06/98; no change of members (5 pages)
12 March 1998	Full accounts made up to 30 June 1997 (7 pages)
12 March 1998	Full accounts made up to 30 June 1997 (7 pages)
25 July 1997	Part of 363S filed on 3/7/97 (1 page)
25 July 1997	Part of 363S filed on 3/7/97 (1 page)
7 July 1997	Return made up to 06/06/97; no change of members (4 pages)
7 July 1997	Return made up to 06/06/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
27 June 1996	Return made up to 06/06/96; full list of members (6 pages)
27 June 1996	Return made up to 06/06/96; full list of members (6 pages)
3 April 1996	Full accounts made up to 30 June 1995 (6 pages)
3 April 1996	Full accounts made up to 30 June 1995 (6 pages)
25 April 1995	Full accounts made up to 30 June 1994 (6 pages)
25 April 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 October 1992	Company name changed business to business network lim ited\certificate issued on 23/10/92 (2 pages)
22 October 1992	Company name changed business to business network lim ited\certificate issued on 23/10/92 (2 pages)

Business Branding Network Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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