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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED

Company number 04593451

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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)
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Nov 2008 363a Return made up to 18/11/08; full list of members
20 Nov 2007 363a Return made up to 18/11/07; full list of members
02 Oct 2007 AA Accounts for a small company made up to 31 March 2007
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Nov 2006 363a Return made up to 18/11/06; full list of members
13 May 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 AA Full accounts made up to 31 March 2005
24 Nov 2005 363a Return made up to 18/11/05; full list of members
15 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/12/04
  • 363(190) ‐ Location of debenture register address changed
22 Sep 2004 AA Full accounts made up to 31 March 2004
03 Dec 2003 288a New director appointed
03 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 363s Return made up to 18/11/03; full list of members
03 Dec 2003 88(2)R Ad 02/06/03--------- £ si 49999@1=49999 £ ic 1/50000
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 123 £ nc 1000/50000 02/06/03
30 Sep 2003 395 Particulars of mortgage/charge
18 May 2003 MEM/ARTS Memorandum and Articles of Association
18 May 2003 288a New secretary appointed;new director appointed
18 May 2003 288a New director appointed
18 May 2003 287 Registered office changed on 18/05/03 from: 12 york place leeds west yorkshire LS1 2DS