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BRIGHT BOOK SUPPLIES LIMITED

Company number 03911363

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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)
29 Jul 2014 AP01 Appointment of Mrs Hilary Anne Clarke as a director on 29 July 2014
29 Jul 2014 AP01 Appointment of Mr Andrew John Workman as a director on 29 July 2014
29 Jul 2014 TM01 Termination of appointment of Jonathan Pickup as a director on 22 July 2014
29 Jul 2014 TM02 Termination of appointment of Jonathan Pickup as a secretary on 22 July 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 6,400
25 Jul 2013 CH01 Director's details changed for Jonathan Pickup on 10 July 2013
19 Jul 2013 CH03 Secretary's details changed for Jonathan Pickup on 10 July 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Sharon Drummond as a director
12 May 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
09 Aug 2010 SH03 Purchase of own shares.
27 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2010 SH03 Purchase of own shares.
22 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 288b Appointment terminated director barbara pickup
18 Mar 2009 288b Appointment terminated director lesley nicholl
18 Mar 2009 288b Appointment terminated director christine clarke