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BRAINBOXES LIMITED

Company number 03245094

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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 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
18 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Patricia Anne Walsh on 3 September 2010
25 Aug 2010 AD01 Registered office address changed from Unit 3C Wavertree Boulevard South, Wavetree Technology Park Liverpool L7 9PF on 25 August 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2009 363a Return made up to 03/09/09; full list of members
21 Aug 2009 AA Accounts for a small company made up to 31 October 2008
15 Oct 2008 363a Return made up to 03/09/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 31 October 2007
21 May 2008 288b Appointment terminated director stephen evans
28 Sep 2007 363a Return made up to 03/09/07; full list of members
16 Aug 2007 AA Accounts for a small company made up to 31 October 2006
20 Oct 2006 363a Return made up to 03/09/06; full list of members
09 Oct 2006 288c Director's particulars changed
12 Sep 2006 MEM/ARTS Memorandum and Articles of Association
05 Sep 2006 CERTNM Company name changed brain boxes LIMITED\certificate issued on 05/09/06
19 Apr 2006 AA Accounts for a small company made up to 31 October 2005
25 Oct 2005 363a Return made up to 03/09/05; full list of members