BRAINBOX INVESTMENT LTD

Company number 03829832

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	L64.07	Completion of winding up	(1 page)
11 Jul 2016	CH01	Director's details changed for Mr Vincent Joseph Isaacs on 3 March 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Vincent Joseph Isaacs on 3 March 2016	(2 pages)
29 Apr 2016	CH03	Secretary's details changed for Mr Vincent Joseph Isaacs on 3 March 2016	(1 page)
28 Apr 2016	COCOMP	Order of court to wind up	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Nov 2015	CH01	Director's details changed for Mr Vincent Joseph Isaacs on 9 October 2015	(2 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 143,646.8	(3 pages)
04 Sep 2015	AD01	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 131,254.3	(5 pages)
30 Jul 2015	CH01	Director's details changed for Mr Vincent Joseph Isaacs on 28 April 2015	(2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 131,254.3	(3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 111,566.2	(3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 107,382.5	(3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Oct 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100,000	(5 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 May 2014 GBP 100,000	(4 pages)
12 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	(9 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2014	(5 pages)
17 Jun 2014	SH02	Sub-division of shares on 3 June 2014	(5 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 03/06/2014	(19 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Aug 2013	CERTNM	Company name changed city online LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2013	AD01	Registered office address changed from 7 the Heaths 61 West Heath Road London NW3 7TH England on 22 August 2013	(1 page)

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