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BRAINSTORM MARKETING SOLUTIONS LIMITED

Company number 03713318

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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)
21 Jun 2002 288a New secretary appointed
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New director appointed
19 Mar 2002 363s Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
29 Aug 2001 287 Registered office changed on 29/08/01 from: 57 queen anne street london W1M 9FA
20 Aug 2001 CERTNM Company name changed standcivil LIMITED\certificate issued on 20/08/01
20 Aug 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
13 Aug 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288a New director appointed
25 Jun 2001 88(2)R Ad 30/05/01--------- £ si 6998@1=6998 £ ic 2/7000
07 Jun 2001 123 Nc inc already adjusted 30/05/01
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2001 363s Return made up to 15/02/01; full list of members
03 Oct 2000 AA Accounts for a dormant company made up to 29 February 2000
06 Mar 2000 363s Return made up to 15/02/00; full list of members
29 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
26 Apr 1999 287 Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1999 NEWINC Incorporation