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BRAINIAC MEDIA LIMITED

Company number 08236951

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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)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2015	CH01	Director's details changed for Mr Robert Bain Wellard on 23 May 2015	View PDF Director's details changed for Mr Robert Bain Wellard on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AP01	Appointment of Miss Hazel Kathleen Hoole as a director on 4 June 2015	View PDF Appointment of Miss Hazel Kathleen Hoole as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD01	Registered office address changed from Flat 1 16 Lower Downs Rd London SW20 8QF to 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT on 4 June 2015	View PDF Registered office address changed from Flat 1 16 Lower Downs Rd London SW20 8QF to 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT on 4 June 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AD01	Registered office address changed from 16 Flat 1 16 Lower Downs Road London SW20 8QF England on 26 June 2014	View PDF Registered office address changed from 16 Flat 1 16 Lower Downs Road London SW20 8QF England on 26 June 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AD01	Registered office address changed from Flat 1 16 Lower Downs Road London SW20 8QF on 11 November 2013	View PDF Registered office address changed from Flat 1 16 Lower Downs Road London SW20 8QF on 11 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AD01	Registered office address changed from 25 Ryfold Rd Ryfold Rd London SW19 8DF England on 11 November 2013	View PDF Registered office address changed from 25 Ryfold Rd Ryfold Rd London SW19 8DF England on 11 November 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2013	CH01	Director's details changed for Mr Robert Bain Wellard on 11 December 2012	View PDF Director's details changed for Mr Robert Bain Wellard on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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