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SAFFRON BRAND CONSULTANTS LIMITED

Company number 04531406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 TM01 Termination of appointment of Wallace Olins as a director on 14 April 2014
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
11 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Ian Lester Stephens on 4 September 2010
20 Sep 2010 CH01 Director's details changed for Wallace Olins on 4 September 2010
20 Sep 2010 CH01 Director's details changed for Jacob Benbunan on 4 September 2010
20 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2009 363a Return made up to 10/09/09; full list of members
16 Sep 2009 288b Appointment terminated director katherine manasian
01 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 10/09/08; full list of members
28 May 2008 288a Director appointed mr ian lester stephens
14 May 2008 AA Total exemption full accounts made up to 31 December 2007
21 Mar 2008 287 Registered office changed on 21/03/2008 from sixth floor south brettenham house, lancaster place, london WC2E 7EW
07 Nov 2007 363a Return made up to 10/09/07; full list of members
29 Sep 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 288a New director appointed