UNITED BRAINMARK LIMITED

03634397
62 CLAIRE PLACE TILLER ROAD LONDON E14 8NN

Documents

Documents
Date Category Description Pages
25 Jul 2017 gazette Gazette Dissolved Compulsory 1 Buy now
10 Jan 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2016 accounts Annual Accounts 2 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 accounts Annual Accounts 2 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 officers Change of particulars for corporate director (Dr Churchill Directors Limited) 1 Buy now
30 Sep 2014 officers Change of particulars for corporate secretary (London Secretary Ltd) 1 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
29 Feb 2012 officers Appointment of director (Mr. Georg Eichmann) 2 Buy now
20 Sep 2011 annual-return Annual Return 3 Buy now
15 Mar 2011 accounts Annual Accounts 3 Buy now
22 Sep 2010 annual-return Annual Return 3 Buy now
22 Sep 2010 officers Change of particulars for corporate director (Dr Churchill Directors Limited) 1 Buy now
22 Sep 2010 officers Change of particulars for corporate secretary (London Secretary Ltd) 1 Buy now
16 Apr 2010 accounts Annual Accounts 3 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
05 Apr 2009 accounts Annual Accounts 1 Buy now
08 Oct 2008 officers Secretary's change of particulars / london secretary LTD / 23/09/2008 1 Buy now
23 Sep 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
05 Jun 2008 officers Secretary's change of particulars / london secretary LTD / 02/04/2008 1 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX 1 Buy now
13 Mar 2008 accounts Annual Accounts 1 Buy now
01 Oct 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
23 Mar 2007 accounts Annual Accounts 1 Buy now
16 Oct 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
16 Oct 2006 officers Director's particulars changed 1 Buy now
16 Oct 2006 officers Secretary's particulars changed 1 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH 1 Buy now
21 Oct 2005 annual-return Return made up to 17/09/05; full list of members 6 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
07 Feb 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 accounts Annual Accounts 1 Buy now
23 Sep 2004 annual-return Return made up to 17/09/04; full list of members 6 Buy now
09 Aug 2004 accounts Annual Accounts 1 Buy now
25 Sep 2003 annual-return Return made up to 17/09/03; full list of members 6 Buy now
25 Feb 2003 resolution Resolution 1 Buy now
25 Feb 2003 accounts Annual Accounts 1 Buy now
23 Sep 2002 annual-return Return made up to 17/09/02; full list of members 6 Buy now
26 Feb 2002 resolution Resolution 1 Buy now
26 Feb 2002 accounts Annual Accounts 1 Buy now
25 Sep 2001 annual-return Return made up to 17/09/01; full list of members 6 Buy now
18 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2001 resolution Resolution 1 Buy now
05 Feb 2001 accounts Annual Accounts 1 Buy now
25 Sep 2000 annual-return Return made up to 17/09/00; full list of members 6 Buy now
11 Aug 2000 accounts Annual Accounts 1 Buy now
11 Aug 2000 resolution Resolution 1 Buy now
25 Apr 2000 resolution Resolution 1 Buy now
26 Oct 1999 annual-return Return made up to 17/09/99; full list of members 6 Buy now
06 Sep 1999 accounts Accounting reference date extended from 30/09/99 to 31/12/99 1 Buy now
17 Sep 1998 incorporation Incorporation Company 14 Buy now