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FUTURE BRILLIANCE LIMITED

Company number 08259027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2017 PSC01 Notification of Christopher Richard Wallis as a person with significant control on 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 Oct 2017 PSC08 Notification of a person with significant control statement
24 Oct 2017 PSC08 Notification of a person with significant control statement
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
05 Jun 2017 TM01 Termination of appointment of Almira Zejnilagic as a director on 19 March 2017
22 Feb 2017 TM01 Termination of appointment of Jeffrey Anthony Kaye as a director on 20 February 2017
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Apr 2016 TM01 Termination of appointment of Michael William Davis Howell as a director on 7 April 2016
05 Jan 2016 TM01 Termination of appointment of Anne Caroline Jenkin as a director on 21 December 2015
28 Oct 2015 AR01 Annual return made up to 18 October 2015 no member list
30 Jul 2015 TM01 Termination of appointment of Thomas Darren Bewick as a director on 14 July 2015
24 Jul 2015 TM01 Termination of appointment of Jane Chablani as a director on 13 March 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 no member list
13 Nov 2014 CH01 Director's details changed for Mrs Anna Sophia Caroline Swire on 17 October 2014
13 Nov 2014 CH01 Director's details changed for Mr Jeffrey Anthony Kaye on 17 October 2014
24 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
02 Jun 2014 TM01 Termination of appointment of Sarah Marten as a director
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 AR01 Annual return made up to 18 October 2013 no member list
17 Oct 2013 AP01 Appointment of Mr Christopher Richard Wallis as a director
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association