WHOLE BRAIN THINKING LIMITED

Company Documents

DateDescription
22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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24/11/1524 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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23/10/1323 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/11/1220 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / HEATHER FRANCE / 10/10/2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES JOHANNES KEUN / 10/10/2010

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11/01/1111 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN FRANCE / 10/10/2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCE / 10/10/2010

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29/01/1029 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES JOHANNES KEUN / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCE / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN FRANCE / 01/10/2009

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 67/69 GEORGE STREET LONDON W1U 8LT

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/11/0821 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/02/0813 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0811 February 2008 COMPANY NAME CHANGED BRAIN PROFILE (UK) LIMITED CERTIFICATE ISSUED ON 11/02/08

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07/11/077 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 COMPANY NAME CHANGED BRAIN PROFILES (UK) LIMITED CERTIFICATE ISSUED ON 19/03/02

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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