BRILLIANT FUTURES CONSULTING LTD
Company Documents
Date | Description |
---|---|
29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NEVE / 01/03/2013 |
29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 9 February 2013 |
27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 09/02/2013 |
09/02/139 February 2013 | Annual accounts for year ending 09 Feb 2013 |
22/01/1322 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O CHRISTOPHER G BROWN AND CO 4 HIGH STREET WRINGTON BRISTOL BS40 5QA ENGLAND |
23/01/1223 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MITCHELL |
24/01/1124 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NEVE / 20/10/2010 |
20/10/1020 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL KATE MITCHELL / 20/10/2010 |
27/01/1027 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN NEVE / 15/12/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NEVE / 15/12/2009 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE CLOCK HOUSE HIGH STREET WRINGTON BRISTOL NORTH SOMERSET BS40 5QA UK |
07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ROPERS LODGE ROPERS LANE WRINGTON BRISTOL BS40 5NH UNITED KINGDOM |
26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP NEVE / 01/11/2008 |
26/01/0926 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3 TINKNELLS ROW STATION ROAD WRINGTON BS40 5LL |
20/02/0820 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
29/10/0729 October 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
06/02/066 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
04/01/064 January 2006 | SECRETARY RESIGNED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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