BRANDED LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-04 · Other
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)Amended document
2020-07-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)Amended document
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)Amended document
2016-02-15 · Other
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)Amended document
2012-12-03 · Other
(E)Amended document
2012-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-27 · Share Related
(E)FSC1 - Return of Allotments
2012-01-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)Amended document
2005-06-23 · Other
(E)FSC1 - Return of Allotments
2005-06-15 · Share Related
(E)Amended document
2005-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(E)Special resolution for change of name
2002-03-06 · Other
(E)FSC1 - Return of Allotments
2002-01-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)Memorandum & Articles of Association
2002-01-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-25 · Other
Certificate of Incorporation
2002-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)Amended document | Other | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)Amended document | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)Amended document | Other | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)Amended document | Other | 2012-12-03 | |
| (E)Amended document | Other | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)Amended document | Other | 2005-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-15 | |
| (E)Amended document | Other | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (E)Special resolution for change of name | Other | 2002-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-25 | |
| (E)Declaration of Compliance | Other | 2002-01-25 | |
| Certificate of Incorporation | Incorporation | 2002-01-25 |
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