BUMPERBRAIN TECHNOLOGIES LTD

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Company Documents

DateDescription
18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
483 GREEN LANES
LONDON
N13 4BS
ENGLAND

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
7 CONINGHAM ROAD
LONDON
W12 8BP
ENGLAND

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28/08/1428 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/08/1310 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WRIGHT / 21/05/2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
ARGYLL HOUSE 1A ALL SAINTS PASSAGE
LONDON
SW18 1EP
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O NETTO & CO AIM VIADUCT 1-3 HARDWICKE ROAD CHISWICK LONDON W4 5EA UNITED KINGDOM

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27/07/1227 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1123 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WRIGHT / 15/07/2010

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM NETTO & CO AIM VIADUCT HARDWICKE ROAD CHISWICK LONDON W4 5EA

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS SINGLEHURST

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WRIGHT / 14/07/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANTHONY SINGLEHURST / 14/07/2010

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 31/10/2008

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04/08/094 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/08/074 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 COMPANY NAME CHANGED BUMPERBRAIN.COM LTD CERTIFICATE ISSUED ON 07/04/03

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08/02/038 February 2003 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/08/0113 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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05/09/005 September 2000 NC INC ALREADY ADJUSTED 07/08/00

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05/09/005 September 2000 � NC 100/1000000 07/0

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18/08/0018 August 2000 NEW SECRETARY APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 AIM VIADUCT HARDWICKE ROAD LONDON W4 5EA

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20/07/0020 July 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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