BRAINBOOST LIMITED
Company number 04473548 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 May 2012 | STRUCK OFF AND DISSOLVED | View document |
| 22 Nov 2011 | FIRST GAZETTE | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/06/2010 | View document |
| 10 Sep 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GREENFIELD | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Jul 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 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 41 CORNMARKET STREET OXFORD OX1 3HA | View document |
| 28 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | S80A AUTH TO ALLOT SEC 06/05/04 | View document |
| 3 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 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 | View document |
| 6 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | COMPANY NAME CHANGED MUTANDERIS (441) LIMITED CERTIFICATE ISSUED ON 12/08/02 | View document |
| 6 Aug 2002 | � NC 100/24999000 26/ | View document |
| 6 Aug 2002 | SUBDIVISION OF SHARES 26/07/02 | View document |
| 6 Aug 2002 | NC INC ALREADY ADJUSTED 26/07/02 | View document |
| 6 Aug 2002 | S-DIV 26/07/02 | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2002 | Incorporation | View document |