| 22 Sep 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2017 |
insolvency |
Liquidation Compulsory Completion
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
officers |
Change of particulars for director (Mr Vincent Joseph Isaacs)
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
officers |
Change of particulars for director (Mr Vincent Joseph Isaacs)
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
officers |
Change of particulars for secretary (Mr Vincent Joseph Isaacs)
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Change of particulars for director (Mr Vincent Joseph Isaacs)
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
officers |
Change of particulars for director (Mr Vincent Joseph Isaacs)
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
9 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
officers |
Termination of appointment of director (Peter Katz)
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
officers |
Appointment of secretary (Mr Vincent Joseph Isaacs)
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
officers |
Termination of appointment of secretary (Peter Katz)
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2009 |
annual-return |
Return made up to 23/08/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2009 |
address |
Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
annual-return |
Return made up to 23/08/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
annual-return |
Return made up to 23/08/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2006 |
annual-return |
Return made up to 23/08/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2005 |
annual-return |
Return made up to 23/08/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2004 |
annual-return |
Return made up to 23/08/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2004 |
officers |
New director appointed
|
8 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2003 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2003 |
accounts |
Accounting reference date shortened from 31/01/04 to 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2003 |
annual-return |
Return made up to 23/08/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2003 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2002 |
annual-return |
Return made up to 23/08/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2002 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2001 |
annual-return |
Return made up to 23/08/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2001 |
accounts |
Accounting reference date extended from 31/08/00 to 31/01/01
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2001 |
annual-return |
Return made up to 23/08/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2000 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2000 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2000 |
address |
Registered office changed on 17/10/00 from: roxan business centre 142 lodge road southampton hampshire SO14 6QR
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2000 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 1999 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 1999 |
address |
Registered office changed on 07/09/99 from: kemp house 152-160 city road london EC1V 2HH
|
1 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 1999 |
capital |
Ad 23/08/99--------- £ si 1@1=1 £ ic 1/2
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 1999 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "BRAINBOX INVESTMENT LTD", this will cost 1 document credit.
Total credits: 0
|