BRAINBOW LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 2TD
Company number 08085754
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address 120 HOLBORN, HOLBORN, LONDON, ENGLAND, EC1N 2TD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to 120 Holborn Holborn London EC1N 2TD on 31 March 2017. The most likely internet sites of BRAINBOW LIMITED are www.brainbow.co.uk, and www.brainbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainbow Limited is a Private Limited Company. The company registration number is 08085754. Brainbow Limited has been working since 28 May 2012. The present status of the company is Active. The registered address of Brainbow Limited is 120 Holborn Holborn London England Ec1n 2td. . HUSS, Audrey Laurence is a Director of the company. LESUISSE, Itamar is a Director of the company. MAGNAC, Isabelle Marie-José Micheline is a Director of the company. Director BLOMQUIST, Daniel Erik Bertil has been resigned. Director GARDNER, David Pryor has been resigned. Director GOLDSTEIN, Gerald, Dr has been resigned. Director LOUIS, Xavier has been resigned. Director LOUIS, Xavier has been resigned. Director SCHLENKER, Steven Jeffrey has been resigned. Director SHAMMAS, Shukri has been resigned. Director SHORRER, Sagi has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HUSS, Audrey Laurence
Appointed Date: 13 December 2016
50 years old
Director
LESUISSE, Itamar
Appointed Date: 28 May 2012
45 years old
Director
MAGNAC, Isabelle Marie-José Micheline
Appointed Date: 13 December 2016
61 years old

Resigned Directors

Director
BLOMQUIST, Daniel Erik Bertil
Resigned: 13 December 2016
Appointed Date: 24 March 2015
52 years old
Director
GARDNER, David Pryor
Resigned: 13 December 2016
Appointed Date: 28 February 2013
60 years old
Director
GOLDSTEIN, Gerald, Dr
Resigned: 28 February 2013
Appointed Date: 28 May 2012
45 years old
Director
LOUIS, Xavier
Resigned: 13 December 2016
Appointed Date: 27 June 2013
49 years old
Director
LOUIS, Xavier
Resigned: 28 February 2013
Appointed Date: 28 May 2012
49 years old
Director
SCHLENKER, Steven Jeffrey
Resigned: 13 December 2016
Appointed Date: 27 June 2013
57 years old
Director
SHAMMAS, Shukri
Resigned: 24 March 2015
Appointed Date: 04 March 2013
51 years old
Director
SHORRER, Sagi
Resigned: 13 September 2016
Appointed Date: 28 May 2012
54 years old

BRAINBOW LIMITED Events

07 Apr 2017
Change of share class name or designation
07 Apr 2017
Change of share class name or designation
31 Mar 2017
Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to 120 Holborn Holborn London EC1N 2TD on 31 March 2017
14 Mar 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 7.379330
  • USD 2.749200
02 Mar 2017
Termination of appointment of a director
...
... and 39 more events
06 Mar 2013
Sub-division of shares on 28 February 2013
06 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 5.676195
06 Mar 2013
Resolutions
  • RES13 ‐ Sub division 28/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
28 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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