GLOBAL BRAIN LIMITED

Company Documents

DateDescription
02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
43 OVERSTONE ROAD
LONDON
W6 0AD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 10 December 2012 with full list of shareholders

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09/12/129 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1127 January 2011 COMPANY NAME CHANGED EURO BRAIN LIMITED
CERTIFICATE ISSUED ON 27/01/11

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13/12/1013 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MLA LIMITED / 01/10/2009

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22/01/1022 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORIO HIROKAWA / 01/10/2009

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/12/0812 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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03/06/073 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 S386 DISP APP AUDS 03/04/06

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 EXEMPTION FROM APPOINTING AUDITORS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/12/0430 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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12/01/0412 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/01/0317 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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30/12/0230 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 EXEMPTION FROM APPOINTING AUDITORS 31/08/99

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/12/9815 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 NEW SECRETARY APPOINTED

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06/04/986 April 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 SECRETARY RESIGNED

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05/12/975 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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