BRILLIANT MORTGAGES LIMITED

Company number 06140621

Date	Type	Description	View / Download
18 Dec 2014	AD01	Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 18 December 2014	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 26,366	(3 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(6 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
04 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(7 pages)
24 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2012	AD02	Register inspection address has been changed	(1 page)
24 May 2012	CH01	Director's details changed for Matthew Vincenzo Arena on 1 May 2012	(2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
16 Apr 2012	AP01	Appointment of Mr Richard Greg Williams as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Martin O'hearne as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Pasquale Arena as a director	(1 page)
16 Apr 2012	AD01	Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 16 April 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(7 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Matthew Vincenzo Arena on 10 December 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Antony Marshall as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Matthew Vincenzo Arena on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Antony James Marshall on 1 October 2009	(2 pages)

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