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BRILIE INVESTMENTS LIMITED

Company number 07009741

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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)
02 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4,945
12 Feb 2014 SH06 Cancellation of shares. Statement of capital on 12 February 2014
  • GBP 4,945
04 Feb 2014 SH03 Purchase of own shares.
05 Dec 2013 CERTNM Company name changed bcp investments LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AA Accounts for a small company made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a small company made up to 30 June 2012
19 Nov 2012 SH06 Cancellation of shares. Statement of capital on 19 November 2012
  • GBP 5,521
19 Nov 2012 SH03 Purchase of own shares.
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Adam Henry Clifton on 1 July 2012
11 Apr 2012 SH06 Cancellation of shares. Statement of capital on 11 April 2012
  • GBP 6,098
11 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2012 SH03 Purchase of own shares.
20 Mar 2012 TM01 Termination of appointment of Paula Redhead as a director
20 Mar 2012 TM01 Termination of appointment of Michael Jones as a director
20 Mar 2012 TM01 Termination of appointment of David Jones as a director
17 Jan 2012 AA Accounts for a small company made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Brian Crompton Jones on 1 September 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 7,254
11 Jan 2010 AP01 Appointment of Michael Crompton Jones as a director
11 Jan 2010 AP01 Appointment of Paula Gayle Redhead as a director