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BRIGHTSPLIT LIMITED

Company number 02281648

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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 Aug 2011 AA Full accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Ms Gillian Dow on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 9 October 2009
11 Sep 2009 288a Director appointed miss jennifer kate ellen jackson
01 Sep 2009 AA Full accounts made up to 31 October 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 24/02/2009
24 Feb 2009 288a Director appointed ms gillian dow
24 Feb 2009 288b Appointment terminated director peter phillips
20 Nov 2008 363a Return made up to 25/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 October 2007
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed to 31/10/07 01/08/2008
01 Aug 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
22 Dec 2007 AA Full accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 25/10/07; full list of members
06 Nov 2007 AUD Auditor's resignation
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
30 Mar 2007 288a New director appointed
22 Nov 2006 363a Return made up to 25/10/06; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: 61 chandos place london WC2N 4HG
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App of sec 03/07/06