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BRILLE RECORDS LIMITED

Company number 05518710

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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)
06 Sep 2010 CH01 Director's details changed for Leo Aaron Silverman on 26 July 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2009 363a Return made up to 26/07/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 26/07/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 20 black friars lane london EC4V 6HD
08 Aug 2008 AUD Auditor's resignation
11 Jul 2008 AA Full accounts made up to 31 March 2007
06 May 2008 288b Appointment terminated secretary mawlaw secretaries LIMITED
06 May 2008 288b Appointment terminated director julian french
06 May 2008 288b Appointment terminated director mark furman
14 Nov 2007 288c Director's particulars changed
05 Oct 2007 363a Return made up to 26/07/07; full list of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 26/07/06; full list of members
12 Jan 2006 88(2)R Ad 21/12/05--------- £ si 50@1=50 £ ic 50/100
12 Jan 2006 88(2)R Ad 21/12/05--------- £ si 49@1=49 £ ic 1/50
12 Jan 2006 287 Registered office changed on 12/01/06 from: c/o mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW
12 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed