BRIGHTSTAY LIMITED

Company number 04107849

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
13 Feb 2018	TM02	Termination of appointment of Elisa Sgubin as a secretary on 9 February 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 38 Craven Street London WC2N 5NG on 1 February 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Ernestino Franz as a director on 30 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Paolo Panico as a director on 30 January 2018	(2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
01 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(10 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
01 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Dec 2013	CH01	Director's details changed for Mr. Ernesto Franz on 20 November 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(3 pages)
10 Jan 2013	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary	(1 page)
10 Jan 2013	AP03	Appointment of Ms Elisa Sgubin as a secretary	(1 page)
03 Dec 2012	AP01	Appointment of Mr. Ernesto Franz as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Marco Acquistapace as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
03 Nov 2011	AP04	Appointment of Synergy Corporate Services Ltd as a secretary	(2 pages)

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