BROLLY COMMUNICATIONS LIMITED

Company Documents

DateDescription
24/07/1524 July 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BROLLY / 31/12/2009

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26/04/1026 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 SECRETARY RESIGNED GLORIA FENEGAN

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24/06/0824 June 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/01/0721 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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16/12/0416 December 2004 SECRETARY'S PARTICULARS CHANGED

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12/08/0412 August 2004 SECRETARY'S PARTICULARS CHANGED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 120 EAST ROAD LONDON N1 6AA

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 � NC 20000/30000 01/11/01

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/07/013 July 2001 � NC 10000/20000 22/06/

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03/07/013 July 2001 NC INC ALREADY ADJUSTED 22/06/01

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/01/007 January 2000 � NC 1000/10000 28/12/99

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 13 AMPTON STREET LONDON WC1X 0LT

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/02/9820 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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15/04/9715 April 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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11/03/9611 March 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 STRIKE-OFF ACTION DISCONTINUED

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25/10/9525 October 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 FIRST GAZETTE

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03/04/953 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/949 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/05/945 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/945 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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