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BRILLIANT 19 LIMITED

Company number 04107295

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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)
18 Nov 2014	TM01	Termination of appointment of Nicholas Godwyn as a director on 3 October 2014	View PDF Termination of appointment of Nicholas Godwyn as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2014	View PDF Appointment of Abogado Nominees Limited as a secretary on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	CH01	Director's details changed for Peter Hurwitz on 1 October 2014	View PDF Director's details changed for Peter Hurwitz on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Scott Matthew Frosch as a director on 16 October 2014	View PDF Appointment of Scott Matthew Frosch as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Jun 2014	AP01	Appointment of Marc Jeffrey Graboff as a director	View PDF Appointment of Marc Jeffrey Graboff as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Peter Hurwitz as a director	View PDF Appointment of Peter Hurwitz as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
12 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	CH01	Director's details changed for Nicholas Godwyn on 31 October 2013	View PDF Director's details changed for Nicholas Godwyn on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
14 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM02	Termination of appointment of David Stead as a secretary	View PDF Termination of appointment of David Stead as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Apr 2010	AP03	Appointment of David Andrew Stead as a secretary	View PDF Appointment of David Andrew Stead as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Simon Fuller as a director	View PDF Termination of appointment of Simon Fuller as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM02	Termination of appointment of Peter Harris as a secretary	View PDF Termination of appointment of Peter Harris as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Nicholas Godwyn on 31 October 2009	View PDF Director's details changed for Nicholas Godwyn on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Simon Robert Fuller on 31 October 2009	View PDF Director's details changed for Mr Simon Robert Fuller on 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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