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SYSBRAIN LTD

Company number 04583971

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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)
30 Nov 2014	TM01	Termination of appointment of Aron Gabor Veres as a director on 31 August 2014	View PDF Termination of appointment of Aron Gabor Veres as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2014	TM01	Termination of appointment of Nicholas Karl Lincoln as a director on 31 August 2014	View PDF Termination of appointment of Nicholas Karl Lincoln as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2014	TM01	Termination of appointment of Levente Molnar as a director on 31 August 2014	View PDF Termination of appointment of Levente Molnar as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 October 2014 GBP 6,000	View PDF Statement of capital following an allotment of shares on 5 October 2014 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 22 December 2013	View PDF Total exemption small company accounts made up to 22 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	CH01	Director's details changed for Aron Gabor Veres on 10 May 2013	View PDF Director's details changed for Aron Gabor Veres on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Nicholas Karl Lincoln on 18 December 2012	View PDF Director's details changed for Mr Nicholas Karl Lincoln on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Dr Levente Molnar on 18 December 2012	View PDF Director's details changed for Dr Levente Molnar on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Jens Patrik Adolfsson on 6 November 2013	View PDF Director's details changed for Mr Jens Patrik Adolfsson on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH03	Secretary's details changed for Professor Sandor Mihaly Veres on 9 March 2013	View PDF Secretary's details changed for Professor Sandor Mihaly Veres on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Sep 2013	AA	Total exemption small company accounts made up to 22 December 2012	View PDF Total exemption small company accounts made up to 22 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 22 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 22 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	CH03	Secretary's details changed for Professor Sandor Mihaly Veres on 25 October 2012	View PDF Secretary's details changed for Professor Sandor Mihaly Veres on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Dec 2012	CH03	Secretary's details changed for Professor Sandor Mihaly Veres on 25 October 2012	View PDF Secretary's details changed for Professor Sandor Mihaly Veres on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Jens Patrik Adolfsson as a director	View PDF Appointment of Mr Jens Patrik Adolfsson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Jens Patrik Adolfsson as a director	View PDF Appointment of Mr Jens Patrik Adolfsson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	CH01	Director's details changed for Dr Levente Molnar on 2 July 2012	View PDF Director's details changed for Dr Levente Molnar on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Nicholas Karl Lincoln on 2 July 2012	View PDF Director's details changed for Mr Nicholas Karl Lincoln on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH01	Director's details changed for Professor Sandor Mihaly Veres on 4 June 2012	View PDF Director's details changed for Professor Sandor Mihaly Veres on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH01	Director's details changed for Aron Gabor Veres on 2 July 2012	View PDF Director's details changed for Aron Gabor Veres on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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