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BRAINBOX DIGITAL LIMITED

Company number 08176733

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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)
04 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 20 pages (20 pages)
02 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 18 pages (18 pages)
08 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1.00	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH02	Sub-division of shares on 20 September 2013	View PDF Sub-division of shares on 20 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
02 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	CH01	Director's details changed for Mr Carl James White on 26 July 2013	View PDF Director's details changed for Mr Carl James White on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Carl James White on 25 September 2012	View PDF Director's details changed for Mr Carl James White on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from 25 Kenilworth Avenue London SW19 7LN United Kingdom on 26 September 2012	View PDF Registered office address changed from 25 Kenilworth Avenue London SW19 7LN United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH01	Director's details changed for Mr Carl Mason White on 13 August 2012	View PDF Director's details changed for Mr Carl Mason White on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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