BRAINBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/08/1516 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE FRANCES GLEDHILL / 09/01/2015 |
| 16/08/1516 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOCKWOOD GLEDHILL / 09/01/2015 |
| 16/08/1516 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/08/143 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/12/1028 December 2010 | DISS40 (DISS40(SOAD)) |
| 27/12/1027 December 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 06/11/096 November 2009 | FIRST GAZETTE |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/02 |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 16 MARINE COURT ABERDEEN AB11 7LG |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: MONTHAMMOCK FARM DENSIDE OF DURRIS KINCARDINESHIRE |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/08/9429 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9429 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: ABERDEEN SCIENCE & TECHNOLOGY PARK, CAMPUS 3, BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN AB22 8EW |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: UNIT D, ABERDEEN SCIENCE & TECHNOLOGY PARK, CAMPUS 3, BALFOWNIE DRIVE, BRIDGE OF DON, ABERDEEN AB2 8FW |
| 05/11/915 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/06/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: CENTRE 11 11 THISTLE PLACE ABERDEEN AB1 1UZ |
| 15/06/8815 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8815 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/06/889 June 1988 | COMPANY NAME CHANGED RIGHTBID LIMITED CERTIFICATE ISSUED ON 10/06/88; RESOLUTION PASSED ON 31/05/88 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 310588 |
| 04/06/884 June 1988 | REGISTERED OFFICE CHANGED ON 04/06/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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