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BRAIN BOX PUBLISHING LIMITED

Company number 02830293

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	CH03	Secretary's details changed for Mrs Catherine Mary Brady on 1 April 2014	View PDF Secretary's details changed for Mrs Catherine Mary Brady on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Stewart Brady on 1 April 2014	View PDF Director's details changed for Stewart Brady on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mrs Catherine Mary Brady on 1 April 2014	View PDF Secretary's details changed for Mrs Catherine Mary Brady on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Mrs Catherine Mary Brady on 1 April 2014	View PDF Director's details changed for Mrs Catherine Mary Brady on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mrs Catherine Mary Brady on 2 April 2014	View PDF Secretary's details changed for Mrs Catherine Mary Brady on 2 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	CH03	Secretary's details changed for Mrs Catherine Mary Brady on 6 February 2014	View PDF Secretary's details changed for Mrs Catherine Mary Brady on 6 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	CH01	Director's details changed for Stewart Brady on 6 February 2014	View PDF Director's details changed for Stewart Brady on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CH01	Director's details changed for Mrs Catherine Mary Brady on 6 February 2014	View PDF Director's details changed for Mrs Catherine Mary Brady on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AD01	Registered office address changed from the Old Vicarage Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL on 18 July 2013	View PDF Registered office address changed from the Old Vicarage Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL on 18 July 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Stewart Brady on 1 October 2009	View PDF Director's details changed for Stewart Brady on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Catherine Mary Brady on 1 October 2009	View PDF Director's details changed for Mrs Catherine Mary Brady on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
22 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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