Brilliant Karson Limited — Filings & Documents (49)
Information sheet re S.751(3)
2019-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-31 · Address Change
Information sheet re S.751(1)
2019-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-29 · Other
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-16 · Name Change
Certificate of Change of Name
2016-11-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)Special resolution
2005-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-08-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FSC1 - Return of Allotments
2002-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-23 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-22 · Other
(E)Memorandum & Articles of Association
2002-11-22 · Memorandum & Articles
Certificate of Incorporation
2002-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-31 | |
| Information sheet re S.751(1) | Other | 2019-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-16 | |
| Certificate of Change of Name | Name Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)Special resolution | Other | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-23 | |
| (E)Declaration of Compliance | Other | 2002-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-22 | |
| Certificate of Incorporation | Incorporation | 2002-11-22 |
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