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BRILLIANT HARVEST 004 LIMITED

Company number 08207263

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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)
09 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 24/04/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 24/04/2013. - link opens in a new window - 6 pages (6 pages)
02 May 2014	TM01	Termination of appointment of Jeffrey Ingvaldson as a director	View PDF Termination of appointment of Jeffrey Ingvaldson as a director - link opens in a new window - 1 page (1 page)
02 May 2014	TM01	Termination of appointment of Edward Elgar as a director	View PDF Termination of appointment of Edward Elgar as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AD01	Registered office address changed from East Farm Codford Warminster Wiltshire BA12 0PJ United Kingdom on 1 May 2014	View PDF Registered office address changed from East Farm Codford Warminster Wiltshire BA12 0PJ United Kingdom on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Joshua Jack Stratton as a director	View PDF Appointment of Mr Joshua Jack Stratton as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AD01	Registered office address changed from Dauntsey House 4B Frederick's Place Old Jewry London EC2R 8AB on 28 April 2014	View PDF Registered office address changed from Dauntsey House 4B Frederick's Place Old Jewry London EC2R 8AB on 28 April 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2014-05-09 GBP 4 ANNOTATION A second filed SH01 was registered on 09/05/2014.	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2014-05-09 GBP 4 ANNOTATION A second filed SH01 was registered on 09/05/2014. - link opens in a new window - 5 pages (5 pages)
03 May 2013	AD01	Registered office address changed from 13a Broad Street Wells Somerset BA5 2DJ England on 3 May 2013	View PDF Registered office address changed from 13a Broad Street Wells Somerset BA5 2DJ England on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 4 ANNOTATION A second filed SH01 was registered on 09/05/2014.	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 4 ANNOTATION A second filed SH01 was registered on 09/05/2014. - link opens in a new window - 5 pages (5 pages)
03 May 2013	AP01	Appointment of Mr Edward Benedict Elgar as a director	View PDF Appointment of Mr Edward Benedict Elgar as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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