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BRAIN ASSOCIATES LIMITED

Company number 03243479

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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)
10 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Mar 2015 CH01 Director's details changed for Mr Anthony John Powell on 25 February 2015
23 Feb 2015 AD01 Registered office address changed from Penderyn Blaenycoed Carmarthen Carmithenshire SA33 6ET to Lower Quay Newham Road Truro Cornwall TR1 2DP on 23 February 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 300.00
03 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015 AD01 Registered office address changed from 1 Ismer Ddyn Abergwili Carmarthen Carmarthenshire SA31 2JE to Penderyn Blaenycoed Carmarthen Carmithenshire SA33 6ET on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Timothy Paul Brookes as a director on 21 January 2015
23 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
23 Sep 2013 CH03 Secretary's details changed for Mr Anthony John Powell on 1 January 2013
23 Sep 2013 CH01 Director's details changed for Mr Anthony John Powell on 1 January 2013
19 Jun 2013 AP01 Appointment of Stuart Evans as a director
19 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
29 Jun 2012 TM01 Termination of appointment of Tracy Powell as a director
15 Feb 2012 AD01 Registered office address changed from Sunset House Clos Anthony Johnstown Carmarthen SA31 3QQ on 15 February 2012
09 Jan 2012 AR01 Annual return made up to 29 August 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Tracy Kim Powell on 1 October 2010
09 Jan 2012 CH01 Director's details changed for Mr Anthony John Powell on 1 October 2010
09 Jan 2012 CH03 Secretary's details changed for Anthony John Powell on 1 October 2010
09 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009