BRAIN MEDIA LIMITED

Company number 06611760

Date	Type	Description	View / Download
03 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
04 Dec 2012	TM01	Termination of appointment of Leonardus De Beer as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Leonardus De Beer as a secretary	(1 page)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 432.56	(4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Mr Alex Saint on 1 January 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
13 Jul 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
21 May 2009	88(2)	Ad 20/01/09-20/01/09\gbp si 8806@0.01=88.06\gbp ic 211/299.06\	(2 pages)
21 May 2009	88(2)	Ad 15/10/08-15/10/08\gbp si 11000@0.01=110\gbp ic 101/211\	(2 pages)
21 May 2009	288a	Director appointed mr alex saint	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 May 2009	122	S-div	(1 page)
15 May 2009	88(2)	Ad 01/07/08-01/07/08\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
04 Jul 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
04 Jul 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
04 Jul 2008	288a	Director appointed david jonathan caswell	(2 pages)
04 Jul 2008	288a	Director and secretary appointed leonardus gerardus christianus adrianus de beer	(2 pages)
05 Jun 2008	NEWINC	Incorporation	(20 pages)

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