BRILLYBOX PUBLISHING & MEDIA LIMITED

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Company Documents

DateDescription
29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR RAIKO RISTIC

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROMAGE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/08/143 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN LOMAS

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03/08/143 August 2014 DIRECTOR APPOINTED MR RAIKO RISTIC

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03/08/143 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/09/1322 September 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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12/09/1312 September 2013 SAIL ADDRESS CHANGED FROM:
UNIT 13 VAUXHALL INDUSTRIAL ESTATE
RUABON
WREXHAM
CLWYD
LL14 6HA
WALES

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21/08/1321 August 2013 DIRECTOR APPOINTED MRS STEPHANIE ANNE BOOTH

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21/08/1321 August 2013 SAIL ADDRESS CHANGED FROM:
413 BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 1PS
ENGLAND

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21/08/1321 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR APPOINTED MR DAVID ALAN BOOTH

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21/08/1321 August 2013 DIRECTOR APPOINTED MRS DAWN LOMAS

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
C/O DIMMICK'S ACCOUNTANCY SVS LTD
TUDOR HOUSE 34 CHESTER STREET
WREXHAM
WREXHAM CB
LL13 8AH
WALES

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
C/O DIMMICK'S ACCOUNTANCY SVS LTD
TUDOR HOUSE 34 CHESTER STREET
WREXHAM
WREXHAM CB
LL13 8AH
WALES

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
C/O DIMMICK'S ACCOUNTANCY SVS LTD
TUDOR HOUSE 34 CHESTER STREET
WREXHAM
LL13 8AH
WALES

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14/09/1214 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR GWENDA JONES

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O DIMMICKS ACCOUNTANCY SVS LTD TUDOR HOUSE CHESTER STREET WREXHAM WREXHAM CB LL13 8AH WALES

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15/11/1115 November 2011 SAIL ADDRESS CREATED

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 413 BURY OLD ROAD MANCHESTER M25 1PS UNITED KINGDOM

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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