OVERBRAIN LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-08 · Share Related
(E)Memorandum & Articles of Association
2011-03-08 · Memorandum & Articles
Certificate of Incorporation
2011-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-08 | |
| Certificate of Incorporation | Incorporation | 2011-03-08 |
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