VIACOM BRAND SOLUTIONS LIMITED

Company number 03038071

Date	Type	Description	View / Download
15 Jul 2005	288a	New director appointed	(2 pages)
15 Apr 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
09 Mar 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE	(1 page)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
03 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 4TH floor, uk house, 180 oxford street, london W1D 1DS	(1 page)
07 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
30 Nov 2000	287	Registered office changed on 30/11/00 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)