ADBRAIN LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 23/03/2015 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS GOSCHALK / 03/12/2014 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RASHID / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 03/12/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS GOSCHALK / 08/10/2014 |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 21/03/2014 |
| 20/02/1420 February 2014 | ADOPT ARTICLES 12/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC LARDIEG / 20/02/2014 |
| 20/02/1420 February 2014 | SUB-DIVISION 14/02/14 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR FREDERIC LARDIEG |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MISS JANE GODFREY |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 6 NEW STREET SQUARE LONDON LONDON EC4A 3BF |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RASHID / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER CARTON / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 28/01/2014 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER CARTON / 12/01/2014 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 12/01/2014 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 12/01/2014 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS GOSCHALK / 12/01/2014 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 12/01/2014 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RASHID / 12/01/2014 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 12/01/2014 |
| 12/01/1412 January 2014 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM DMH STALLARD LLP 6 NEW STREET SQUARE LONDON LONDON EC4A 3BF |
| 10/12/1310 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED POURYA SADEGHPOUR |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MICHAEL ALEXANDER CARTON |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR STEPHEN LEWIS GOSCHALK |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR TOBIN RICHARD IRELAND |
| 03/09/133 September 2013 | DIRECTOR APPOINTED JOCELYN CHRISTOPHER WHITE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR POURYA SADEGHPOUR |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FLAT 2 109 GREENCROFT GARDENS LONDON NW6 3PE UNITED KINGDOM |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIA VIDETTA |
| 01/06/131 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED ELIA VIDETTA |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED POURYA SADEGHPOUR |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MOHAMED RASHID |
| 11/02/1311 February 2013 | ADOPT ARTICLES 05/02/2013 |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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