BRILLIANT MEDIA HOLDINGS LIMITED

Company number 05754816

Date	Type	Description	View / Download
29 Sep 2011	AP01	Appointment of Mr Simon Paul Price as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Stephen Louis Empson as a director	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/08/2011	(4 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Sep 2011	MG01	Duplicate mortgage certificatecharge no:4
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
17 Aug 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 666,582.98	(15 pages)
17 Aug 2011	TM01	Termination of appointment of Stephen Empson as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Paul Cooper as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Stephen Lane as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Simon Price as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Catherine Burns as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Sarah Mills as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Rachel Empson as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Daniel Ward as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of David Moutrie as a director	(1 page)
13 May 2011	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(15 pages)
13 May 2011	AD02	Register inspection address has been changed from 4Th Floor 1 City Square Leeds LS20 8DB United Kingdom	(1 page)
13 Apr 2011	AP01	Appointment of Mr Christopher John Broadbent as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Daniel Ward as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Simon Price as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of David Moutrie as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Sarah Mills as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Stephen Lane as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Stephen Empson as a director	(1 page)