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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)
28 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2008 363s Return made up to 08/05/08; no change of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jun 2007 363s Return made up to 08/05/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
17 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
24 May 2005 363s Return made up to 16/05/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
21 Jun 2004 363s Return made up to 31/05/04; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2003 AA Accounts for a small company made up to 30 September 2002
23 Jul 2003 288b Director resigned
01 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Jul 2002 AA Accounts for a small company made up to 30 September 2001
04 Jul 2002 363s Return made up to 24/06/02; full list of members
09 Jul 2001 363s Return made up to 24/06/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 30 September 2000
06 Feb 2001 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
23 Jun 2000 363s Return made up to 24/06/00; full list of members