Brand Health International Validation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CONTEXT RESEARCH INTERNATIONAL LIMITED
BRAND HEALTH INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 05312467 Record last updated Thursday, October 19, 2017 9:11:25 AM UTC Official Address 3 Floor London Wall Buildings Coleman Street There are 476 companies registered at this street
Postal Code EC2M5SY Sector Non-trading companynon trading
Visits Document Type Publication date Download link Financials Aug 16, 2017 Annual accounts Registry Aug 16, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Aug 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 16, 2017 Consoli accounts of parent company for subsidiary company period ending Financials Aug 15, 2017 Annual accounts Registry Mar 2, 2017 Appointment of a person as Director Registry Mar 2, 2017 Appointment of a man as Director Registry Jan 5, 2017 Resignation of one Secretary Registry Jan 4, 2017 Confirmation statement made , with updates Registry Dec 31, 2016 Resignation of one Secretary (a woman) Registry Dec 15, 2016 Confirmation statement made , with updates Financials Oct 4, 2016 Annual accounts Registry Oct 4, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Oct 4, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 4, 2016 Audit exemption statement of guarantee by parent company for period ending Financials Sep 29, 2016 Annual accounts Registry Sep 8, 2016 Appointment of a man as Director and Finance Director Registry Sep 8, 2016 Appointment of a person as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 2018... Registry Feb 3, 2016 Annual return Registry Feb 3, 2016 Change of registered office address Registry Feb 3, 2016 Change of particulars for director Registry Feb 3, 2016 Annual return Registry Feb 3, 2016 Change of registered office address Financials Oct 7, 2015 Annual accounts Registry Oct 7, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Oct 7, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 7, 2015 Audit exemption statement of guarantee by parent company for period ending Financials Oct 2, 2015 Annual accounts Registry Sep 16, 2015 Change of registered office address Registry Sep 14, 2015 Appointment of a person as Secretary Registry Sep 7, 2015 Resignation of one Director Registry Jul 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 28, 2015 Change of registered office address Registry Jun 14, 2015 Resignation of a woman Registry Jun 13, 2015 Appointment of a woman as Secretary Registry May 1, 2015 Appointment of a person as Director Registry Feb 9, 2015 Annual return Registry Jan 30, 2015 Annual return 2594734... Registry Jan 26, 2015 Resignation of one Director Registry Jan 26, 2015 Resignation of one Director 2594717... Registry Dec 31, 2014 Resignation of a woman Registry Dec 31, 2014 Appointment of a woman Registry Dec 31, 2014 Resignation of a woman Financials Sep 29, 2014 Annual accounts Registry Aug 19, 2014 Resignation of one Secretary Registry Aug 19, 2014 Resignation of one Secretary 7910130... Registry Aug 8, 2014 Resignation of one Secretary (a woman) Registry Aug 8, 2014 Resignation of one Secretary (a woman) 2018... Financials Jul 7, 2014 Annual accounts Registry Jul 4, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Jul 4, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 4, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jun 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 31, 2013 Annual return Registry Dec 17, 2013 Annual return 2591786... Financials Sep 30, 2013 Annual accounts Financials Jul 19, 2013 Annual accounts 7879388... Registry Jul 5, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Jul 5, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 5, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Feb 26, 2013 Change of particulars for director Registry Feb 26, 2013 Change of particulars for director 2590552... Registry Dec 31, 2012 Annual return Registry Dec 14, 2012 Annual return 2589631... Registry Oct 19, 2012 Particulars of a mortgage or charge Registry Oct 19, 2012 Mortgage Financials Sep 28, 2012 Annual accounts Registry Sep 3, 2012 Change of particulars for director Financials Jul 2, 2012 Annual accounts Registry Mar 15, 2012 Appointment of a person as Director Registry Mar 14, 2012 Appointment of a man as Director and Chartered Accountant Registry Mar 5, 2012 Resignation of one Director Registry Mar 5, 2012 Appointment of a person as Director Registry Feb 9, 2012 Resignation of one Director Registry Feb 3, 2012 Resignation of one Director 2588310... Registry Jan 31, 2012 Resignation of one Finance Director and one Director (a man) Registry Jan 31, 2012 Appointment of a man as Director and Chartered Accountant Registry Jan 4, 2012 Annual return Registry Dec 14, 2011 Annual return 2587477... Registry Oct 21, 2011 Resignation of one Managing Director and one Director (a man) Financials Oct 3, 2011 Annual accounts Registry Jul 25, 2011 Section 175 comp act 06 08 Registry Jul 25, 2011 Resolution Financials Jul 15, 2011 Annual accounts Registry Apr 15, 2011 Resignation of one Director Registry Apr 13, 2011 Appointment of a person as Director Registry Apr 13, 2011 Resignation of one Director Registry Apr 13, 2011 Appointment of a person as Director Registry Apr 13, 2011 Resignation of one Director Registry Apr 11, 2011 Appointment of a man as Finance Director and Director Registry Apr 11, 2011 Resignation of one Accountant and one Director (a man) Registry Apr 11, 2011 Appointment of a man as Finance Director and Director Registry Apr 8, 2011 Resignation of one Company Director and one Director (a man) Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1663352... Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664826... Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,