BRAINSTORM HOLDINGS LIMITED

Company number 04420713

Date	Type	Description	View / Download
30 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
17 Jun 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	363s	Return made up to 19/04/07; full list of members	(7 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
21 Apr 2006	363s	Return made up to 19/04/06; full list of members	(8 pages)
13 Sep 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
07 Jul 2005	363a	Return made up to 19/04/05; full list of members	(8 pages)
07 Jul 2005	288a	New secretary appointed	(3 pages)
07 Jul 2005	288b	Secretary resigned	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: 3 brindley place birmingham west midlands B1 2JB	(1 page)
29 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
01 Oct 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: 18 bedford row london WC1R 4EQ	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	CERTNM	Company name changed tuckwood no.100 LIMITED\certificate issued on 03/08/04	(3 pages)
13 Jul 2004	363s	Return made up to 19/04/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 Jul 2004	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)