Companies House does not verify the accuracy of the information filed

Advanced company search

BRAINBOX INVESTMENT LTD

Company number 03829832

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2013	AD01	Registered office address changed from 8 Alexandra House Richmond Drive Woodford Green Essex IG8 8RF England on 29 July 2013	View PDF Registered office address changed from 8 Alexandra House Richmond Drive Woodford Green Essex IG8 8RF England on 29 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Peter Katz as a director	View PDF Termination of appointment of Peter Katz as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP03	Appointment of Mr Vincent Joseph Isaacs as a secretary	View PDF Appointment of Mr Vincent Joseph Isaacs as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM02	Termination of appointment of Peter Katz as a secretary	View PDF Termination of appointment of Peter Katz as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 16 January 2013	View PDF Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 16 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN	View PDF Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	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)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	363s	Return made up to 23/08/07; no change of members	View PDF Return made up to 23/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Sep 2006	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2005	363s	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?