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WORKBRAIN LIMITED

Company number 04625822

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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)
13 Sep 2012 AUD Auditor's resignation
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 11
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 May 2011
11 Jan 2011 AA Full accounts made up to 31 May 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
13 Aug 2010 CH03 Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
03 Mar 2010 AUD Auditor's resignation
26 Feb 2010 AA Full accounts made up to 31 May 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2009 AA Full accounts made up to 31 May 2008
04 Mar 2009 288a Director appointed mr andrew oldroyd
03 Feb 2009 288c Director's change of particulars / jochen kasper / 03/02/2009
12 Jan 2009 288b Appointment terminated director keith deane
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
02 Jan 2009 190 Location of debenture register
02 Jan 2009 353 Location of register of members
22 Apr 2008 363a Return made up to 30/12/07; full list of members
22 Apr 2008 353 Location of register of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
22 Apr 2008 190 Location of debenture register