MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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15/08/1415 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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31/01/1431 January 2014 DIRECTOR APPOINTED NIGEL TERRY FEE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE

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31/01/1431 January 2014 DIRECTOR APPOINTED NIGEL TERRY FEE

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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23/01/1423 January 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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12/08/1312 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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10/08/1210 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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29/07/1029 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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05/05/105 May 2010 30/09/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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30/11/0930 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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10/09/0810 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 S366A DISP HOLDING AGM 25/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW

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24/03/0324 March 2003 SECRETARY'S PARTICULARS CHANGED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/01/0323 January 2003 SECRETARY RESIGNED

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18/10/0218 October 2002 SECRETARY'S PARTICULARS CHANGED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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