- Company Overview for BRILLIANZ LIMITED (04794144)
- Filing history for BRILLIANZ LIMITED (04794144)
- People for BRILLIANZ LIMITED (04794144)
- More for BRILLIANZ LIMITED (04794144)
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) |
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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
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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
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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 |