BRAINS & PASSION UK LIMITED

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DateDescription
29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL GOTSCH / 27/06/2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
TOWER BRIDGE BUSINESS COMPLEX B402
100 CLEMENTS ROAD
LONDON
SE16 4DG

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ELKE KOELLNER (K￯﾿ﾽLLNER, GEB. MAUL)

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01/10/141 October 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/06/142 June 2014 DIRECTOR APPOINTED MRS ELKE KOELLNER (K￯﾿ﾽLLNER, GEB. MAUL)

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02/06/142 June 2014 DIRECTOR APPOINTED MR THOMAS PAUL GOTSCH

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ELKE K￯﾿ﾽLLNER

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ELKE KOELLNER

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELKE K￯﾿ﾽLLNER / 06/03/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELKE KOELLNER / 06/03/2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
TOWER BRIDGE BUILDING COMPLEX B402 100 CLEMENTS ROAD
LONDON
SE16 4DG

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19/09/1319 September 2013 DIRECTOR APPOINTED ELKE KOELLNER

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELKE KOELLNER / 19/09/2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
BRAINS & PASSION UK LTD. TOWER BRIDGE BUSINESS
COMPLEX B402 100 CLEMENTS ROAD
LONDON
SE16 4DG
ENGLAND

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
BRAINS & PASSION UK LTD. TOWER BRIDGE BUSINESS
COMPLEX B402 100 CLEMENTS ROAD
LONDON
SE16 4DG
ENGLAND

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELKE K￯﾿ﾽLLNER / 10/09/2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
93-95 BOROUGH HIGH STREET
1ST FLOOR
LONDON
SE1 1NL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS GOTSCH

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18/06/1318 June 2013 DIRECTOR APPOINTED ELKE K�LLNER

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND

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27/07/1227 July 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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