BRAINBOOST LIMITED

Company number 04473548

Date	Type	Description	View / Download
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	363s	Return made up to 29/06/05; full list of members	(9 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
22 Nov 2004	288b	Director resigned	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
03 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
03 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 256@.1=25 £ ic 1606/1631	(2 pages)
03 Sep 2004	288c	Secretary's particulars changed	(1 page)
13 Jul 2004	363s	Return made up to 29/06/04; full list of members	(10 pages)
24 May 2004	88(2)R	Ad 06/05/04--------- £ si 3265@.1=326 £ ic 1280/1606	(2 pages)
22 Mar 2004	288c	Secretary's particulars changed	(1 page)
16 Mar 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 5TH floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
07 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 4268@.1=426 £ ic 853/1279	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 2136@.1=213 £ ic 640/853	(2 pages)