B J B BRAINWAVES LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1110 March 2011 APPLICATION FOR STRIKING-OFF

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BLUCK / 23/03/2010

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04/06/104 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/05/098 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/10/0829 October 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/06/054 June 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS; AMEND

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12/05/0312 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: G OFFICE CHANGED 06/04/98 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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06/04/986 April 1998 NEW SECRETARY APPOINTED

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27/03/9827 March 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9823 March 1998 Incorporation

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