BRAIN & MANAGEMENT LTD

Company number 05289862

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2012	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 2 August 2012	(1 page)
02 Aug 2012	AP01	Appointment of Christian Anton as a director on 2 August 2012	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Marco Wittkopf as a director on 2 August 2012	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
09 Mar 2012	AP01	Appointment of Mr. Marco Wittkopf as a director on 8 March 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 8 March 2012	(1 page)
16 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2011	(16 pages)
25 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2012	(5 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Mr Jochen Franz Matthias Huels on 1 November 2010	(2 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH04	Secretary's details changed for Sl24 Ltd on 16 November 2009	(2 pages)
24 Mar 2009	363a	Return made up to 17/11/08; full list of members	(3 pages)
24 Mar 2009	288c	Secretary's Change of Particulars / SL24 LTD / 16/11/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom	(1 page)
25 Jul 2008	AA	Accounts made up to 30 November 2007	(1 page)
17 Jan 2008	363a	Return made up to 17/11/07; full list of members	(2 pages)
04 Jun 2007	AA	Accounts made up to 30 November 2006	(1 page)
24 Apr 2007	288a	New director appointed	(1 page)