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BRAINOMIX LIMITED

Company number 07426406

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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)
24 Jun 2014	AP01	Appointment of Mr Andrew Charles Barker as a director	View PDF Appointment of Mr Andrew Charles Barker as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AD01	Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG United Kingdom on 8 January 2014	View PDF Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG United Kingdom on 8 January 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AD01	Registered office address changed from 45 Gordon Woodward Way Oxford OX1 4XL United Kingdom on 6 February 2013	View PDF Registered office address changed from 45 Gordon Woodward Way Oxford OX1 4XL United Kingdom on 6 February 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 400.00	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	CH01	Director's details changed for Dr. Michalis Papadakis on 1 November 2011	View PDF Director's details changed for Dr. Michalis Papadakis on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from Flat 4 197-199 Iffley Road Oxford OX4 1EN England on 13 July 2011	View PDF Registered office address changed from Flat 4 197-199 Iffley Road Oxford OX4 1EN England on 13 July 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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