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BRILLIANZ LIMITED

Company number 04794144

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AP01 Appointment of Mr Robert Louis Kottritsch as a director on 1 June 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
15 Dec 2014 TM01 Termination of appointment of Robert Louis Kottritsch as a director on 1 July 2014
02 Dec 2014 AP01 Appointment of Mr Robert Louis Kottritsch as a director on 2 June 2014
13 Oct 2014 TM02 Termination of appointment of Robert Louis Kottritsch as a secretary on 1 October 2014
13 Oct 2014 TM01 Termination of appointment of Robert Louis Kottritsch as a director on 1 October 2014
13 Oct 2014 AP02 Appointment of Brillianz Technology Ltd as a director on 1 October 2014
13 Oct 2014 AD01 Registered office address changed from 10 the Hollies Shefford Beds SG17 5BX to C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD on 13 October 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Aug 2008 363a Return made up to 01/06/08; full list of members
11 Aug 2008 288b Appointment terminated director sarah murphy
11 Aug 2008 288b Appointment terminated director janet kottritsch
11 Aug 2008 288b Appointment terminated director stevan kottritsch