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BRAINS INC LIMITED

Company number 03650951

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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)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, unit a brook park east, shirebrook, NG20 8RY	View PDF Registered office changed on 02/06/2008 from, unit a brook park east, shirebrook, NG20 8RY - link opens in a new window - 1 page (1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF	View PDF Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 20 pages (20 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Sep 2007	122	S-div 13/09/07	View PDF S-div 13/09/07 - link opens in a new window - 1 page (1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/09/07
30 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: grenville court, britwell road burnham, slough, SL1 8DF	View PDF Registered office changed on 26/09/07 from: grenville court, britwell road burnham, slough, SL1 8DF - link opens in a new window - 1 page (1 page)
21 Sep 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 21 pages (21 pages)
08 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Feb 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 19 pages (19 pages)
27 Oct 2005	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 17 pages (17 pages)
23 Nov 2004	363a	Return made up to 16/10/04; full list of members	View PDF Return made up to 16/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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