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Brainstorm Mobile Solutions LTD

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Reports

Extended Company Report with Annual Accounts BRAINSTORM MOBILE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MICRONICS TELESYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01661467
Record last updated Saturday, January 13, 2024 7:58:40 AM UTC
Official Address 311 Studio Highgate Studios 53 Road Kentish Town
There are 48 companies registered at this street
Postal Code NW51TL
Sector Wireless telecommunications activities

Charts

Visits

BRAINSTORM MOBILE SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 25, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2020 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 22, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Mar 13, 2017 Annual accounts Annual accounts
Registry Mar 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 11, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Sep 27, 2016 Resignation of one Director Resignation of one Director
Registry Sep 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Registry Jun 14, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Mar 8, 2016 Annual accounts Annual accounts
Registry Mar 2, 2016 Annual return Annual return
Registry Oct 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Jan 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2014 Annual return Annual return
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2014 Appointment of a person as Director 2593027... Appointment of a person as Director 2593027...
Registry May 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Registry Apr 19, 2012 Change of registered office address Change of registered office address
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Mar 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 27, 2009 Register of members Register of members
Registry Aug 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2008 Annual return Annual return
Registry Oct 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 2, 2008 Register of members Register of members
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2007 Annual return Annual return
Registry Aug 13, 2007 Appointment of a person Appointment of a person
Registry Jun 19, 2007 Resignation of a person Resignation of a person
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Jul 21, 2006 Resignation of a person Resignation of a person
Registry Jul 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Sep 7, 2005 Appointment of a person Appointment of a person
Registry Aug 26, 2005 Resignation of a person Resignation of a person
Registry Aug 18, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 18, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Resignation of a person Resignation of a person
Registry Sep 1, 2004 Appointment of a person Appointment of a person
Registry Aug 24, 2004 Annual return Annual return
Registry Aug 4, 2004 Resolution Resolution
Registry Aug 4, 2004 Resignation of a person Resignation of a person
Registry Aug 4, 2004 Resignation of a person 1867562... Resignation of a person 1867562...
Registry Aug 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2004 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jul 19, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2004 Accounts Accounts
Registry Jul 8, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Appointment of a person Appointment of a person
Registry Jan 15, 2004 Appointment of a person 1788227... Appointment of a person 1788227...

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