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BRILLIANT TREES MEDIA LTD

Company number 06370422

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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)
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
07 Jul 2015 TM01 Termination of appointment of John Harkins as a director on 30 September 2014
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY United Kingdom on 28 April 2014
04 Apr 2014 CH01 Director's details changed for Mr John Harkins on 25 March 2014
04 Apr 2014 CH01 Director's details changed for Mrs Susanna Harkins on 25 March 2014
25 Mar 2014 AD01 Registered office address changed from 26 Longhouse Lane Poulton-Le-Fylde Lancashire FY6 8DF England on 25 March 2014
24 Mar 2014 AD01 Registered office address changed from Dalmar House Barras Lane Estate Dalston Cumbria CA5 7NY on 24 March 2014
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2012 CH01 Director's details changed for Susanna Harkins on 21 March 2012
22 Mar 2012 CH01 Director's details changed for John Harkins on 21 March 2012
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for John Harkins on 18 August 2010
01 Oct 2010 CH01 Director's details changed for Susanna Harkins on 18 August 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mem deleted. Share limit deleted 15/11/2009