WHOLE BRAIN THINKING LIMITED

Company number 04302253

Date	Type	Description	View / Download
14 Jan 2010	AD01	Registered office address changed from 67/69 George Street London W1U 8LT on 14 January 2010	(2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
21 Nov 2008	363a	Return made up to 10/10/08; full list of members	(8 pages)
08 May 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Feb 2008	CERTNM	Company name changed brain profile (uk) LIMITED\certificate issued on 11/02/08	(2 pages)
07 Nov 2007	363s	Return made up to 10/10/07; no change of members	(7 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
09 Nov 2006	363s	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
02 Nov 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
24 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
15 May 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
18 Nov 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
14 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
04 Nov 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
19 Mar 2002	CERTNM	Company name changed brain profiles (uk) LIMITED\certificate issued on 19/03/02	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
10 Oct 2001	NEWINC	Incorporation	(20 pages)

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