| Name: |
BRAND CHAMPIONS LIMITED
BRAND CHAMPIONS LTD |
| Address: | HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| Incorporation Date: | 2005-06-15 |
| date | name | form type |
| 2016-08-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2015-06-24 | 15/06/15 FULL LIST | AR01 |
| 2014-11-07 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 15/06/14 FULL LIST | AR01 |
| 2013-12-16 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 15/06/13 FULL LIST | AR01 |
| 2012-07-13 | 15/06/12 FULL LIST | AR01 |
| 2012-01-18 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TINA DEANE / 14/06/2011 | CH01 |
| 2011-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 14/06/2011 | CH01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 15/06/11 FULL LIST | AR01 |
| 2011-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 14/06/2011 | CH01 |
| 2011-08-24 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 14/06/2011 | CH03 |
| 2010-07-07 | 15/06/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TINA DEANE / 15/06/2010 | CH01 |
| 2010-02-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM67/69 GEORGE STREETLONDONW1U 8LT | 287 |
| 2009-07-03 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-11-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-17 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-21 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-04 | COMPANY NAME CHANGEDHOT LICENSING LIMITEDCERTIFICATE ISSUED ON 04/10/05 | CERTNM |
| 2005-10-05 | AD 09/09/05---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
| 2005-10-07 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-22 | SECRETARY RESIGNED | 288b |
| 2005-07-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-22 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-23 21:25:06