BRAINBOOST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | STRUCK OFF AND DISSOLVED |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/06/2010 |
| 10/09/1010 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GREENFIELD |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXON OX2 0JX |
| 28/07/0828 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 41 CORNMARKET STREET OXFORD OX1 3HA |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | S80A AUTH TO ALLOT SEC 06/05/04 |
| 03/09/043 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 5TH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED MUTANDERIS (441) LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 06/08/026 August 2002 | � NC 100/24999000 26/ |
| 06/08/026 August 2002 | SUBDIVISION OF SHARES 26/07/02 |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 26/07/02 |
| 06/08/026 August 2002 | S-DIV 26/07/02 |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0229 June 2002 | Incorporation |
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