BRICKLINK (HOLDINGS) LIMITED

Company number SC409905

Date	Type	Description	View / Download
09 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
14 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 15,001	(7 pages)
15 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 15,001	(7 pages)
12 Sep 2014	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 7 August 2014	(4 pages)
12 Sep 2014	AP01	Appointment of Simon Jess Mellor as a director on 7 August 2014	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Alan William Virgo as a director on 7 August 2014	(3 pages)
12 Sep 2014	AP01	Appointment of Peter Richard Milton as a director on 7 August 2014	(4 pages)
12 Sep 2014	TM02	Termination of appointment of Mervyn William Barclay Edwards as a secretary on 7 August 2014	(4 pages)
12 Sep 2014	TM01	Termination of appointment of David Robert Monkhouse as a director on 7 August 2014	(3 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
03 Jan 2014	AUD	Auditor's resignation	(1 page)
22 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 15,001	(5 pages)
22 Nov 2013	AD01	Registered office address changed from Suite G9 Phoenix House Phoenix Business Park Strathclyde Business Park Bellshill ML4 3NJ Scotland on 22 November 2013	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
03 Feb 2012	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary	(1 page)
27 Jan 2012	AP03	Appointment of Mr Mervyn William Barclay Edwards as a secretary	(2 pages)
27 Jan 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	(1 page)
27 Jan 2012	AD01	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom on 27 January 2012	(1 page)
19 Jan 2012	AP01	Appointment of David Robert Monkhouse as a director	(3 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 15,001	(4 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of guarantee and indemnity 21/12/2011	(1 page)