- Company Overview for BRAINBOW LIMITED (08085754)
- Filing history for BRAINBOW LIMITED (08085754)
- People for BRAINBOW LIMITED (08085754)
- More for BRAINBOW LIMITED (08085754)
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) |
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22 Jul 2019 | CH01 | Director's details changed for Mr Xavier Louis on 13 December 2018 | |
25 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Jan 2019 | AD01 | Registered office address changed from 120 Holborn Holborn London EC1N 2TD England to Chapter House, Level 2 18-20 Crucifix Lane London London SE1 3JW on 31 January 2019 | |
27 Jun 2018 | CS01 | 28/05/18 Statement of Capital gbp 10.128530 | |
20 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Feb 2018 | AP01 | Appointment of Mr Xavier Louis as a director on 23 January 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of Itamar Lesuisse as a director on 23 January 2018 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
07 Apr 2017 | SH08 | Change of share class name or designation | |
07 Apr 2017 | SH08 | Change of share class name or designation | |
31 Mar 2017 | AD01 | Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to 120 Holborn Holborn London EC1N 2TD on 31 March 2017 | |
14 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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02 Mar 2017 | TM01 | Termination of appointment of a director | |
01 Mar 2017 | AD01 | Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 1 March 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Xavier Louis as a director on 13 December 2016 | |
01 Mar 2017 | TM01 | Termination of appointment of Steven Jeffrey Schlenker as a director on 13 December 2016 | |
01 Mar 2017 | TM01 | Termination of appointment of Sagi Shorrer as a director on 13 September 2016 | |
01 Mar 2017 | TM01 | Termination of appointment of David Pryor Gardner as a director on 13 December 2016 | |
01 Mar 2017 | TM01 | Termination of appointment of Daniel Erik Bertil Blomquist as a director on 13 December 2016 | |
01 Mar 2017 | AP01 | Appointment of Audrey Laurence Huss as a director on 13 December 2016 | |
01 Mar 2017 | AP01 | Appointment of Isabelle Marie-José Micheline Magnac as a director on 13 December 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jul 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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20 Jul 2015 | CH01 | Director's details changed for Mr Sagi Shorrer on 20 July 2015 |