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BRIGHT SPARK PRODUCTIONS LIMITED

Company number 03469440

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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)
24 Apr 2008 88(2) Ad 07/04/08\gbp si 2800@0.01=28\gbp ic 4/32\
21 Apr 2008 123 Nc inc already adjusted 26/03/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divided 26/03/2008
21 Apr 2008 122 S-div
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 288a Director appointed william thomas davis
09 Apr 2008 288a Secretary appointed manningtons LTD
09 Apr 2008 288b Appointment terminated secretary jeremy davis
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
28 Aug 2007 88(2)R Ad 18/07/07--------- £ si 1@1=1 £ ic 3/4
16 Aug 2007 395 Particulars of mortgage/charge
13 Mar 2007 363a Return made up to 21/11/06; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 363a Return made up to 21/11/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2004 363s Return made up to 21/11/04; full list of members
02 Nov 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
02 Dec 2003 363s Return made up to 21/11/03; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed