BRILLIANT UK LTD

Company number 05790405

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Jun 2011	F9.4	Notice of Constitution of Committee	(2 pages)
18 May 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 18 May 2011	(2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
18 May 2011	600	Appointment of a voluntary liquidator	(1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
22 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100	(5 pages)
22 Jul 2010	CH01	Director's details changed for Marc Aime Roland Caudron on 21 April 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 34 Arlington Road London NW1 7HU on 2 June 2010	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Usman Sheikh as a director	(1 page)
29 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(8 pages)
11 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
27 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	(1 page)
13 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
12 May 2008	288c	Director and Secretary's Change of Particulars / fadi shuman / 01/01/2008 / HouseName/Number was: , now: 3; Street was: 173 portobello road, now: oakworth road; Post Code was: W11 2DY, now: W10 6DG; Country was: , now: united kingdom	(1 page)
12 May 2008	288c	Director's Change of Particulars / marc caudron / 01/01/2008 / HouseName/Number was: , now: flat 5,; Street was: ground floor flat, now: 35 aldridge road villas; Area was: 139 rylston road, now: ; Post Code was: SW6 7HP, now: W11 1BN; Country was: , now: united kingdom	(1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
01 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
01 May 2007	288c	Director's particulars changed	(1 page)
23 May 2006	88(2)R	Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 May 2006	288a	New director appointed	(1 page)
23 May 2006	288a	New secretary appointed;new director appointed	(2 pages)

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