BRILLIANTIO LTD

Company number 03645364

Date	Type	Description	View / Download
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
23 Jul 2018	AD01	Registered office address changed from Office 3 88-90 Hatton Garden London EC1N 8PN to 52 John Batchelor Way Penarth CF64 1SD on 23 July 2018	(1 page)
10 Jul 2018	AA	Micro company accounts made up to 28 October 2017	(2 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
27 Jul 2017	AA	Micro company accounts made up to 28 October 2016	(2 pages) Download iXBRL
24 Jul 2017	AP01	Appointment of Mr Paul John Jenkins as a director on 23 July 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Micro company accounts made up to 28 October 2015	(1 page) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Paul John Jenkins as a director on 22 October 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from Office 36 Hatton Garden London EC1N 8PG to Office 3 88-90 Hatton Garden London EC1N 8PN on 25 August 2015	(1 page)
24 Jul 2015	AA	Micro company accounts made up to 28 October 2014	(1 page) Download iXBRL
30 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 2	(4 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 28 October 2013	(2 pages)
08 Jul 2014	AA01	Previous accounting period shortened from 31 October 2013 to 28 October 2013	(1 page)
20 Jun 2014	AD01	Registered office address changed from 8 Alstone Lane Highbridge Somerset TA9 3DR on 20 June 2014	(1 page)
31 Mar 2014	CERTNM	Company name changed ultra real LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(4 pages)
05 Sep 2013	AP01	Appointment of Mr Paul John Jenkins as a director	(2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(3 pages)
04 May 2012	TM01	Termination of appointment of Paul Jenkins as a director	(1 page)
04 May 2012	AP01	Appointment of Mr Stephen James Carroll as a director	(2 pages)
04 May 2012	AP03	Appointment of Ms Valerie Forgeard as a secretary	(1 page)