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BRILLIANT MEDIA GROUP LIMITED

Company number 06876765

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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)
12 May 2009 288a Director appointed catherine burns
12 May 2009 288a Director appointed rachel empson
12 May 2009 288a Director appointed daniel ward
12 May 2009 288a Director appointed simon price
12 May 2009 288a Director appointed sarah nichola mills
12 May 2009 288a Director appointed christopher john broadbent
12 May 2009 288a Director appointed david gerard moutrie
12 May 2009 288a Director appointed stephen lane
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 23/04/09\gbp si 8778@1=8778\gbp ic 91222/100000\
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 23/04/09\gbp si 20000@1=20000\gbp ic 71222/91222\
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 23/04/09\gbp si 71221@1=71221\gbp ic 1/71222\
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 CERTNM Company name changed brilliant media holdings LIMITED\certificate issued on 21/04/09
14 Apr 2009 NEWINC Incorporation