Advanced company searchLink opens in new window

SYSBRAIN LTD

Company number 04583971

Filter by category

Filter by category


Confirmation statement filters

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)
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 2,500
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 3,000
02 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 1,510
02 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1,510
22 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 January 2010
  • GBP 2,000
03 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Aron Gabor Veres on 20 July 2010
03 Dec 2010 AD02 Register inspection address has been changed from 3 More London Place London SE1 2RE United Kingdom
19 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
14 Dec 2009 MEM/ARTS Memorandum and Articles of Association
02 Dec 2009 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 2 December 2009
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Professor Sandor Mihaly Veres on 1 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Aron Gabor Veres on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Dr Levente Molnar on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Nicholas Karl Lincoln on 1 November 2009
28 Sep 2009 288a Director appointed dr levente molnar
28 Sep 2009 288a Director appointed mr nicholas karl lincoln
21 Sep 2009 123 Gbp nc 10000/20000\18/09/09
16 Sep 2009 288c Director and secretary's change of particulars / sandor veres / 16/09/2009
15 Sep 2009 288c Director and secretary's change of particulars / sandor veres / 15/09/2009