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BRILLIANTIO LTD

Company number 03645364

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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)
04 May 2012 TM02 Termination of appointment of Patricia Jenkins as a secretary
23 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Oct 2010 CERTNM Company name changed 200 films LTD.\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
25 Oct 2010 CONNOT Change of name notice
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Mrs Patricia Ursula Jenkins on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Paul John Jenkins on 4 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 353 Location of register of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 200 leahurst road london SE13 5NL
04 Nov 2008 288a Secretary appointed mrs patricia ursula jenkins
04 Nov 2008 288b Appointment terminated secretary fabienne pasquion
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 31/10/06; full list of members
22 Aug 2006 363a Return made up to 31/10/05; no change of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Dec 2005 363s Return made up to 07/10/05; full list of members