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BRAVE BISON PERFORMANCE LIMITED

Company number 03314461

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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)
13 Dec 2004 288a New director appointed
15 Jul 2004 363s Return made up to 07/02/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
02 Jun 2004 225 Accounting reference date extended from 28/02/04 to 31/08/04
23 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 123 Nc inc already adjusted 14/10/03
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 363a Return made up to 07/02/03; full list of members
17 Nov 2003 287 Registered office changed on 17/11/03 from: international house 31 church road hendon london NW4 4EB
17 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288b Director resigned
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New director appointed
12 Feb 2003 CERTNM Company name changed greenlight searchengine optimisa tion LIMITED\certificate issued on 12/02/03
11 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
30 Apr 2002 363s Return made up to 07/02/02; full list of members
28 Feb 2002 CERTNM Company name changed millennium celebrations LIMITED\certificate issued on 28/02/02
22 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
13 Mar 2001 363s Return made up to 07/02/01; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
14 Mar 2000 363s Return made up to 07/02/00; full list of members
15 Mar 1999 AA Accounts for a dormant company made up to 28 February 1999
15 Mar 1999 363s Return made up to 07/02/99; no change of members
04 Mar 1998 363s Return made up to 07/02/98; full list of members
04 Mar 1998 AA Accounts for a dormant company made up to 28 February 1998