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BRIT AWARDS LIMITED

Company number 03405116

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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)
26 Jul 2011 TM01 Termination of appointment of Gerald Doherty as a director
23 Jun 2011 CH01 Director's details changed for Tony Wadsworth on 23 June 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 TM01 Termination of appointment of Max Lousada as a director
09 Feb 2011 CH01 Director's details changed for Margaret Mary Ann Patricia Crowe on 9 February 2011
20 Jan 2011 AP01 Appointment of Christian Tattersfield as a director
18 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Miles Fergus Leonard on 18 July 2010
29 Jul 2010 AUD Auditor's resignation
22 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2010 AUD Auditor's resignation
07 Apr 2010 CH01 Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010
11 Aug 2009 363a Return made up to 18/07/09; full list of members
03 Jun 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 AA Full accounts made up to 31 December 2007
19 Nov 2008 288a Director appointed miles fergus leonard
13 Nov 2008 288a Director appointed michael philip batt
12 Nov 2008 288a Director appointed max george lousada
22 Oct 2008 288b Appointment terminated director justin morris
10 Sep 2008 288b Appointment terminated secretary timothy major
09 Sep 2008 288a Secretary appointed nicholas marc glynn
12 Aug 2008 363a Return made up to 18/07/08; full list of members
20 Jun 2008 288b Appointment terminated director william summerhayes
08 Apr 2008 288a Director appointed geoffrey michael windsor taylor