CompaniesInTheUK

ADD/BRAIN LIMITED

Company number 06803073 ·

Dissolved

33 filings

Date Filing
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM · 93-95 BOROUGH HIGH STREET · LONDON · SE1 1NL View document
31 Mar 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jan 2014 DISS40 (DISS40(SOAD)) View document
28 Jan 2014 FIRST GAZETTE View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · 1A POPE STREET · LONDON · SE1 3PH · UNITED KINGDOM View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ View document
17 May 2013 DIRECTOR APPOINTED MR WOLFGANG STEIN View document
26 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Jul 2012 DIRECTOR APPOINTED MRS JEMIMA STEGNITZ View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEIN View document
28 Mar 2012 DISS40 (DISS40(SOAD)) View document
27 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Jan 2012 FIRST GAZETTE View document
16 Jun 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR APPOINTED WOLFGANG STEIN View document
26 Apr 2011 FIRST GAZETTE View document
2 Feb 2011 DISS40 (DISS40(SOAD)) View document
1 Feb 2011 FIRST GAZETTE View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Jun 2010 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK View document
24 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/01/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 01/03/2010 View document
24 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
27 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document