S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

Date	Type	Description	View / Download
01 Apr 2015	AP01	Appointment of Mr Peter John Wilson as a director on 1 April 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,574,746	(27 pages)
22 Jul 2014	MISC	30/09/2013 accounts processed on this company in error	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 28 September 2013 ANNOTATION Clarification 30/09/2013 original trust accounts processed on this company in error ANNOTATION Clarification 30/09/2013 original trust accounts processed on this company in error	(45 pages)
24 Jun 2014	AP01	Appointment of Mr Alistair Grant Arkley as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Philip Lay as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,574,746	(28 pages)
11 Dec 2013	MR01	Registration of charge 000520990032	(10 pages)
11 Oct 2013	TM01	Termination of appointment of Richard Davies as a director	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 29 September 2012	(47 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(27 pages)
29 May 2012	AA	Group of companies' accounts made up to 1 October 2011	(47 pages)
28 May 2012	CH01	Director's details changed for Mr Martin Stuart Reed on 4 April 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(24 pages)
22 Dec 2011	CH01	Director's details changed for Mr Martin Stuart Reed on 17 October 2011	(2 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
26 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 31	(7 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 30	(6 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
16 May 2011	AA	Group of companies' accounts made up to 25 September 2010	(48 pages)
16 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(30 pages)
14 Mar 2011	CH01	Director's details changed for Mr Philip Henry Lay on 1 March 2011	(2 pages)

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