BRILLIANZ LIMITED

Company number 04794144

Date	Type	Description	View / Download
13 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ	(1 page)
21 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned	(3 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
23 Jun 2004	363a	Return made up to 01/06/04; full list of members	(7 pages)
17 May 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
04 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
04 Aug 2003	288a	New director appointed	(3 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
21 Jul 2003	CERTNM	Company name changed boxpink LIMITED\certificate issued on 19/07/03	(2 pages)
10 Jun 2003	NEWINC	Incorporation	(20 pages)