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BRAIN SOURCE INTERNATIONAL LIMITED

Company number 03845281

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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)
18 Jun 2018 CH04 Secretary's details changed for Welbeck Secretaries Limited on 18 June 2018
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 May 2017 TM01 Termination of appointment of Sergiy Lesyk as a director on 23 November 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Sergiy Lesyk as a director on 28 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 TM01 Termination of appointment of Taras Rybak as a director on 19 November 2015
23 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
07 Oct 2015 AP01 Appointment of Mr Taras Rybak as a director on 6 October 2015
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 TM01 Termination of appointment of Andrii Kryvokorytov as a director
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders