The Band & Brown Group Limited

Company Name	The Band & Brown Group Limited
Company Status	Dissolved
Company Number	02615563
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Rentpart Limited and Band & Brown Communications Limited

Business Activity

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

Directors

Director Name	Mr Charles Goldman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	16 October 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 January 2017)
Role	Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	First Floor 172 Drury Lane London WC2B 5QR

Director Name	Mr Brett Simeon Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 October 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 January 2017)
Role	President And Ceo, Cossette
Country of Residence	Canada
Correspondence Address	First Floor 172 Drury Lane London WC2B 5QR

Director Name	Mr Thomas Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	16 October 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 January 2017)
Role	Senior Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	First Floor 172 Drury Lane London WC2B 5QR

Secretary Name	Mr Steve Rawlins
Status	Closed
Appointed	16 October 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	First Floor 172 Drury Lane London WC2B 5QR

Director Name	Ms Gillian Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2010)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Elliotts Place London N1 8HX

Director Name	Mr Nicholas James Band
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1992(1 year, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 November 2011)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Ainger Road London NW3 3AS

Secretary Name	Ms Gillian Brown
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year, 2 months after company formation)
Appointment Duration	12 years (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Elliotts Place London N1 8HX

Director Name	Fiona Mary Longhurst
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2004)
Role	PR Consultant
Correspondence Address	Flat B Durham Villas Flamborough Street London E14 7LS

Director Name	Mr Frank Vivian Wintle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 August 2004)
Role	Media Producer/Consultant
Country of Residence	United Kingdom
Correspondence Address	31 York Rise Dartmouth Park London NW5 1SR

Director Name	Dominic Byrne
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 November 1997)
Role	PR Consultant
Correspondence Address	Apple Tree Cottage 2 Stanstead Grove London SE6 4UD

Director Name	Gerard John Hopkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 1997(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2000)
Role	PR Consultant
Correspondence Address	80 Plimsoll Road London N4 2EE

Director Name	Gerard John Hopkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 1997(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2000)
Role	PR Consultant
Correspondence Address	80 Plimsoll Road London N4 2EE

Director Name	Charles Cohen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	7 Cecile Park Crouch End London N8 9AX

Director Name	Mr Brian John Couzens
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Woodland Way Woodford Green Essex IG8 0QQ

Director Name	Francois Duffar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2007)
Role	Vice-Chairman Of The Board And
Correspondence Address	3577 Atwater Street, Apt. 807 Montreal Quebec H3h 2r2 Foreign

Director Name	James Crossland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2007)
Role	Vice President
Correspondence Address	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada

Director Name	Claude Lessard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(13 years, 3 months after company formation)
Appointment Duration	8 years (resigned 24 September 2012)
Role	Chairman Of The Board And Ceo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Jean Royer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 2008)
Role	Executive Vice President And C
Correspondence Address	1259, Roland-Desmeules Ste-Foy Quebec G1x 4y3 Canada

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	31 August 2004(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Kimberley Okell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2007(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2007(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2013)
Role	President, Edc Europe
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2008(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2013)
Role	Executive Vp And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Sandra GiguÃˆRe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Sandra GiguÃˆRe
Status	Resigned
Appointed	30 April 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2014)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 172 Drury Lane London WC2B 5QR

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 172 Drury Lane London WC2B 5QR

Contact

Website	bbpr.com

Location

Registered Address	First Floor 172 Drury Lane London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

14.8k at £0.05	Edc Communications LTD 57.81% Ordinary B
10.8k at £0.05	Edc Communications LTD 42.19% Ordinary A

Financials

Year	2014
Net Worth	£166,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 February 2010	Delivered on: 8 March 2010 Satisfied on: 13 January 2015 Persons entitled: Bank of Montreal (The "Agent") Classification: Charge over shares Secured details: All monies due or to become due from the company to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the right title and interest in the original shares any further shares and any dividends see image for full details. Fully Satisfied
24 February 2010	Delivered on: 8 March 2010 Satisfied on: 9 January 2015 Persons entitled: Bmo Capital Corporation (The "Agent") Classification: Charge over shares Secured details: All monies due or to become due from the company to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second fixed charge, the right title and interest in the original shares any further shares and any dividends see image for full details. Fully Satisfied
13 May 1998	Delivered on: 14 May 1998 Satisfied on: 21 November 2008 Persons entitled: Frogmore Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under terms of the lease dated 4 november 1992. Particulars: Â£41,713. Fully Satisfied
13 May 1998	Delivered on: 14 May 1998 Satisfied on: 21 November 2008 Persons entitled: Frogmore Developments 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 lease dated 17 july 1997. Particulars: Â£20,563. Fully Satisfied
13 May 1998	Delivered on: 14 May 1998 Satisfied on: 21 November 2008 Persons entitled: Frogmore Developments 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 lease dated 1 august 1994. Particulars: Â£16,744. Fully Satisfied
6 August 1991	Delivered on: 16 August 1991 Satisfied on: 27 August 2004 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) (see form 395 for full details). 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

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (4 pages)
10 October 2016	Application to strike the company off the register (4 pages)
13 September 2016	Solvency Statement dated 08/09/16 (2 pages)
13 September 2016	Statement by Directors (2 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/09/2016 (5 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/09/2016 (5 pages)
13 September 2016	Statement by Directors (2 pages)
13 September 2016	Statement of capital on 13 September 2016 GBP 2 (3 pages)
13 September 2016	Solvency Statement dated 08/09/16 (2 pages)
13 September 2016	Statement of capital on 13 September 2016 GBP 2 (3 pages)
20 January 2016	Termination of appointment of Mark Montgomery Collier as a director on 18 November 2015 (1 page)
20 January 2016	Termination of appointment of John Bartle as a director on 18 November 2015 (1 page)
20 January 2016	Termination of appointment of John Bartle as a director on 18 November 2015 (1 page)
20 January 2016	Termination of appointment of Mark Montgomery Collier as a director on 18 November 2015 (1 page)
7 December 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on 7 December 2015 (1 page)
19 October 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,281.25 (6 pages)
19 October 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,281.25 (6 pages)
9 September 2015	Full accounts made up to 31 December 2014 (13 pages)
9 September 2015	Full accounts made up to 31 December 2014 (13 pages)
13 January 2015	Satisfaction of charge 6 in full (1 page)
13 January 2015	Satisfaction of charge 6 in full (1 page)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,281.25 (7 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,281.25 (7 pages)
13 May 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Full accounts made up to 31 December 2013 (16 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Mark Collier on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Mark Collier on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Appointment of Mr Mark Collier as a director (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Appointment of Mr Mark Collier as a director (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Termination of appointment of Claude Lessard as a director (1 page)
27 September 2012	Termination of appointment of Claude Lessard as a director (1 page)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
18 July 2012	Director's details changed for Claude Lessard on 1 July 2012 (2 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for Claude Lessard on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Claude Lessard on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
18 July 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
17 July 2012	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
17 July 2012	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
17 July 2012	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
9 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
9 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
9 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
9 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
9 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
9 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
9 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
9 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
12 December 2011	Termination of appointment of Nicholas Band as a director (1 page)
12 December 2011	Termination of appointment of Nicholas Band as a director (1 page)
7 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
24 November 2010	Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010 (1 page)
12 November 2010	Termination of appointment of Gillian Brown as a director (1 page)
12 November 2010	Termination of appointment of Gillian Brown as a director (1 page)
7 October 2010	Section 519 (1 page)
7 October 2010	Section 519 (1 page)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
22 July 2010	Director's details changed for Nicholas Band on 14 July 2010 (2 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
22 July 2010	Director's details changed for Nicholas Band on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Claude Lessard on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Claude Lessard on 14 July 2010 (2 pages)
22 April 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
22 April 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2010	Memorandum and Articles of Association (7 pages)
3 March 2010	Memorandum and Articles of Association (7 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2009	Return made up to 14/07/09; full list of members (5 pages)
14 July 2009	Return made up to 14/07/09; full list of members (5 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
11 May 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Director appointed martin faucher (2 pages)
21 July 2008	Return made up to 14/07/08; full list of members (9 pages)
21 July 2008	Return made up to 14/07/08; full list of members (9 pages)
31 March 2008	Director appointed gregor angus logged form (2 pages)
31 March 2008	Director appointed gregor angus logged form (2 pages)
19 March 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
19 March 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
30 July 2007	Return made up to 14/07/07; no change of members (8 pages)
30 July 2007	Return made up to 14/07/07; no change of members (8 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 May 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
15 May 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
14 August 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
14 August 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
9 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Group of companies' accounts made up to 31 July 2004 (16 pages)
4 November 2004	Group of companies' accounts made up to 31 July 2004 (16 pages)
1 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
1 October 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Return made up to 14/07/04; full list of members (8 pages)
23 July 2004	Return made up to 14/07/04; full list of members (8 pages)
28 May 2004	Group of companies' accounts made up to 31 July 2003 (18 pages)
28 May 2004	Group of companies' accounts made up to 31 July 2003 (18 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 February 2004	S-div 26/11/03 (1 page)
14 February 2004	S-div 26/11/03 (1 page)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Group of companies' accounts made up to 31 July 2002 (15 pages)
2 June 2003	Group of companies' accounts made up to 31 July 2002 (15 pages)
8 August 2002	Return made up to 14/07/02; full list of members (8 pages)
8 August 2002	Return made up to 14/07/02; full list of members (8 pages)
5 June 2002	Group of companies' accounts made up to 31 July 2001 (15 pages)
5 June 2002	Group of companies' accounts made up to 31 July 2001 (15 pages)
5 October 2001	Return made up to 14/08/01; full list of members (7 pages)
5 October 2001	Return made up to 14/08/01; full list of members (7 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
26 June 2001	Return made up to 14/08/00; full list of members (8 pages)
26 June 2001	Return made up to 14/08/00; full list of members (8 pages)
31 May 2001	Full group accounts made up to 31 July 2000 (16 pages)
31 May 2001	Full group accounts made up to 31 July 2000 (16 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
4 May 2000	Full group accounts made up to 31 July 1999 (12 pages)
4 May 2000	Full group accounts made up to 31 July 1999 (12 pages)
20 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Full group accounts made up to 31 July 1998 (13 pages)
27 April 1999	Full group accounts made up to 31 July 1998 (13 pages)
27 April 1999	Auditor's resignation (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
19 January 1999	Company name changed band & brown communications limi ted\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed band & brown communications limi ted\certificate issued on 20/01/99 (2 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
3 September 1998	Return made up to 14/08/98; no change of members (6 pages)
3 September 1998	Return made up to 14/08/98; no change of members (6 pages)
31 May 1998	Full group accounts made up to 31 July 1997 (14 pages)
31 May 1998	Full group accounts made up to 31 July 1997 (14 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1997	Conve 23/05/97 (1 page)
15 December 1997	Conve 23/05/97 (1 page)
15 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: c/o tim carswell solicitors ludgate house 107-111 fleet street london EC4A 2AB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: c/o tim carswell solicitors ludgate house 107-111 fleet street london EC4A 2AB (1 page)
25 September 1997	Return made up to 14/08/97; full list of members (8 pages)
25 September 1997	Return made up to 14/08/97; full list of members (8 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
20 May 1997	Full group accounts made up to 31 July 1996 (13 pages)
20 May 1997	Full group accounts made up to 31 July 1996 (13 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
9 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1996	Full group accounts made up to 31 July 1995 (13 pages)
23 February 1996	Full group accounts made up to 31 July 1995 (13 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1992	Ad 18/11/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 January 1992	Ad 18/11/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 January 1992	Resolutions SRES13 ‐ Special resolution (22 pages)
5 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 January 1992	Resolutions SRES13 ‐ Special resolution (22 pages)
5 January 1992	Div 18/12/91 (1 page)
5 January 1992	Div 18/12/91 (1 page)
16 August 1991	Particulars of mortgage/charge (3 pages)
16 August 1991	Particulars of mortgage/charge (3 pages)
5 August 1991	Memorandum and Articles of Association (10 pages)
5 August 1991	Memorandum and Articles of Association (10 pages)
27 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1991	Â£ nc 1000/901000 27/06/91 (1 page)
27 July 1991	Â£ nc 1000/901000 27/06/91 (1 page)
25 July 1991	Company name changed\certificate issued on 25/07/91 (2 pages)
25 July 1991	Company name changed\certificate issued on 25/07/91 (2 pages)
15 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 May 1991	Incorporation (9 pages)
30 May 1991	Incorporation (9 pages)

The Band & Brown Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London