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BRIGHTBLUE SYSTEMS LIMITED

Company number 04000665

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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)
11 Aug 2004 363a Return made up to 10/05/04; full list of members; amend
10 Aug 2004 88(2)R Ad 28/07/04--------- £ si 24000@.001=24 £ ic 1024/1048
09 Jul 2004 288c Director's particulars changed
18 May 2004 88(2)R Ad 13/04/04--------- £ si 24000@.001
17 May 2004 363s Return made up to 10/05/04; no change of members
13 Oct 2003 287 Registered office changed on 13/10/03 from: canalot production studios unit 224-225 222 kensal road london W10 5BN
29 May 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Oct 2002 88(2)R Ad 06/05/02-06/05/02 £ si 136092@.01
23 Aug 2002 363s Return made up to 24/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/08/02
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2002 288a New secretary appointed
26 Jul 2002 88(2)R Ad 01/04/02-06/04/02 £ si 184306@.001=184 £ ic 25216/25400
23 Jul 2002 88(2)R Ad 01/04/02-06/04/02 £ si 184306@.01=1843 £ ic 23373/25216
04 Jul 2002 CERTNM Company name changed printpark LIMITED\certificate issued on 04/07/02
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
26 Feb 2002 88(2)R Ad 10/02/02--------- £ si 184306@.1=18430 £ ic 4943/23373
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
05 Dec 2001 288b Secretary resigned
05 Dec 2001 287 Registered office changed on 05/12/01 from: stuart house 15-17 north park road harrogate north yorkshire HG1 5PD
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 88(2)R Ad 28/05/01--------- £ si 494296@.01=4942 £ ic 1/4943