| Name: |
EMBRACE BRANDS LIMITED
EMBRACE BRANDS LTD |
| Address: | YORK HOUSE CHURCH LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKS, ENGLAND, SL9 9RE |
| Incorporation Date: | 2006-01-12 |
| date | name | form type |
| 2017-09-01 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-02-20 | 31/05/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
| 2016-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER WITHERS / 19/08/2016 | CH01 |
| 2016-08-19 | 12/01/16 FULL LIST | AR01 |
| 2016-09-06 | 31/05/15 TOTAL EXEMPTION FULL | AA |
| 2016-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROMWESTBOURNE STUDIOS 242 ACKLAM ROADLONDONW10 5JJ | AD01 |
| 2016-08-19 | 12/01/15 FULL LIST | AR01 |
| 2015-05-29 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056733470002 | MR04 |
| 2014-06-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056733470003 | MR04 |
| 2014-04-16 | 12/01/14 FULL LIST | AR01 |
| 2014-07-05 | REGISTRATION OF A CHARGE / CHARGE CODE 056733470002 | MR01 |
| 2014-08-04 | REGISTRATION OF A CHARGE / CHARGE CODE 056733470003 | MR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 12/01/13 FULL LIST | AR01 |
| 2012-04-25 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VALLANCE | TM01 |
| 2012-04-25 | 12/01/12 FULL LIST | AR01 |
| 2011-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM3-5 BARRETT STREETST CHRISTOPHERS PLACELONDONW1U 1AYUNITED KINGDOM | AD01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 12/01/11 FULL LIST | AR01 |
| 2011-12-16 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER WITHERS / 01/10/2009 | CH03 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VALLANCE / 01/10/2009 | CH01 |
| 2010-04-06 | 12/01/10 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER WITHERS / 01/10/2009 | CH01 |
| 2009-03-23 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROMBARLEY MOW CENTREBARLEY MOW PASSAGELONDONW4 4PH | 287 |
| 2009-03-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-07-26 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-09-05 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | 225 |
| 2007-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-20 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-05 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM:69 COPPERKINS LANEAMERSHAMBUCKINGHAMSHIRE HP6 5RA | 287 |
| 2007-07-31 | SECRETARY RESIGNED | 288b |
| 2006-05-15 | SECRETARY RESIGNED | 288b |
| 2006-10-24 | COMPANY BUSINESS 11/05/06 | RES13 |
| 2006-01-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-05-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
Last update: 2024-12-13 12:00:44