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Dato Capital United Kingdom

Branded Moments Of Truth LTD

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Reports

Extended Company Report with Annual Accounts BRANDED MOMENTS OF TRUTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BRANDED MOMENTS OF TRUTH LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31

TRUSHELFCO (NO.2689) LIMITED
BLOODPARTNERSHIP LIMITED
CYBERFLAIR LIMITED
GASOLINE LIMITED
AMD ENVISAGE LIMITED
AMD GASOLINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04507061
Record last updated Tuesday, April 24, 2018 6:19:49 PM UTC
Official Address 70693 Po Box Southside 105 Victoria Street London United Kingdom Queenstown
There are 227 companies registered at this street
Postal Code SW1P9ZP
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 31, 2017 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Registry Jan 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Oct 5, 2011 Company name change Company name change
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2007 Annual return Annual return
Registry Mar 21, 2007 Company name change Company name change
Registry Mar 21, 2007 Change of name certificate Change of name certificate
Registry Mar 21, 2007 Company name change Company name change
Registry Nov 15, 2006 Company name change 3798... Company name change 3798...
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Jun 23, 2004 Company name change Company name change
Registry Dec 19, 2003 Change of name certificate Change of name certificate
Registry Dec 19, 2003 Company name change Company name change
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Change of name certificate Change of name certificate
Registry Oct 2, 2003 Company name change Company name change
Registry Jul 22, 2003 Annual return Annual return
Registry Apr 14, 2003 Change of name certificate Change of name certificate
Registry Apr 13, 2003 Company name change Company name change
Registry Feb 24, 2003 Appointment of a director Appointment of a director
Registry Feb 24, 2003 Appointment of a director 4027... Appointment of a director 4027...
Registry Feb 24, 2003 Resignation of a director Resignation of a director
Registry Feb 24, 2003 Resignation of a director 4027... Resignation of a director 4027...
Registry Jan 31, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Nov 30, 2002 Resignation of one Advertising Executive Director and one Director (a man) Resignation of one Advertising Executive Director and one Director (a man)
Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2002 Company name change Company name change
Registry Jul 26, 2002 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Company name change Company name change
Registry Feb 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2001 Annual return Annual return
Registry May 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2001 Elective resolution Elective resolution
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Appointment of a director 4027... Appointment of a director 4027...
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Sep 27, 2000 Adopt mem and arts Adopt mem and arts
Registry Sep 25, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 9, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Resignation of a director 4027... Resignation of a director 4027...
Registry Aug 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2000 Register of members Register of members
Registry Jul 31, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 26, 2000 Company name change Company name change
Registry Jul 25, 2000 Change of name certificate Change of name certificate
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2000 Three appointments: 2 women and a person Three appointments: 2 women and a person

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