MILLENNIUM BRIGHT KID COMPANY LIMITED

Company number 03581874

Date	Type	Description	View / Download
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
29 Jun 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
25 May 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288b	Secretary resigned	(1 page)
21 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	363s	Return made up to 10/06/05; full list of members	(4 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
30 Mar 2005	88(2)R	Ad 31/07/04--------- £ si 50000@1=50000 £ ic 70150/120150	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 31/07/04
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2005	123	£ nc 250000/500000 31/07/04	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: two oaks the slough studley warwickshire B80 7EN	(1 page)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)