BRAINBOX INVESTMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH ISAACS / 09/10/2015 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 10/08/1510 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH ISAACS / 28/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 12/09/1412 September 2014 | SECOND FILING FOR FORM SH01 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 03/06/2014 |
| 17/06/1417 June 2014 | SUB-DIVISION 03/06/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 7 THE HEATHS 61 WEST HEATH ROAD LONDON NW3 7TH ENGLAND |
| 22/08/1322 August 2013 | COMPANY NAME CHANGED CITY ONLINE LIMITED CERTIFICATE ISSUED ON 22/08/13 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 8 ALEXANDRA HOUSE RICHMOND DRIVE WOODFORD GREEN ESSEX IG8 8RF ENGLAND |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KATZ |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR VINCENT JOSEPH ISAACS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER KATZ |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3NN |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/09/016 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ADOPT ARTICLES 12/10/00 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ROXAN BUSINESS CENTRE 142 LODGE ROAD SOUTHAMPTON HAMPSHIRE SO14 6QR |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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