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BRAINFRUIT LIMITED

Company number 07458312

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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)
13 Dec 2013 AR01 Annual return made up to 2 December 2013 no member list
24 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 2 December 2012 no member list
22 May 2012 AA Total exemption full accounts made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 2 December 2011 no member list
01 Dec 2011 AP01 Appointment of Ms Stephanie Pirrie as a director
01 Dec 2011 AP01 Appointment of Ms Stephanie Johanne Pirrie as a director
01 Dec 2011 AP01 Appointment of Ms Sameena Zehra as a director
01 Dec 2011 AP01 Appointment of Mr Michael Patrick Mckeon as a director
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 TM01 Termination of appointment of Roy Hutchins as a director
30 Nov 2011 AP03 Appointment of Mr Roy Paul Hutchins as a secretary
30 Nov 2011 TM02 Termination of appointment of Sameena Zehra as a secretary
24 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
15 Mar 2011 AP03 Appointment of Sameena Zehra as a secretary
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted