BRAINWAVING RELATIONSHIP MARKETING (U.K.) LIMITED

Company number 03475648

Date	Type	Description	View / Download
25 Nov 2003	363s	Return made up to 03/12/03; full list of members	(6 pages)
23 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
03 Feb 2003	363s	Return made up to 03/12/02; full list of members	(6 pages)
16 Oct 2002	AA	Accounts made up to 31 December 2001	(2 pages)
28 Nov 2001	363s	Return made up to 03/12/01; full list of members	(6 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2001	363s	Return made up to 03/12/00; full list of members	(6 pages)
02 Oct 2000	AA	Accounts made up to 31 December 1999	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2000	363s	Return made up to 03/12/99; full list of members	(6 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(1 page)
11 Jan 1999	AA	Accounts made up to 31 December 1998	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/02/98	(1 page)
22 Dec 1998	363s	Return made up to 03/12/98; full list of members	(6 pages)
19 Nov 1998	288b	Director resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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