- Company Overview for BRIGHTSTAY LIMITED (04107849)
- Filing history for BRIGHTSTAY LIMITED (04107849)
- People for BRIGHTSTAY LIMITED (04107849)
- More for BRIGHTSTAY LIMITED (04107849)
| 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) |
|---|---|---|---|
| 03 Nov 2011 | AP01 | Appointment of Mr Marco Acquistapace as a director | |
| 03 Nov 2011 | AD01 | Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 November 2011 | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2011 | TM02 | Termination of appointment of Whitehats Limited as a secretary | |
| 30 Sep 2011 | TM01 | Termination of appointment of Jennifer Fuller as a director | |
| 07 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Whitehats Limited on 27 August 2010 | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Whitehats Limited on 27 August 2010 | |
| 08 Sep 2010 | AD01 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 19 Jan 2010 | CH04 | Secretary's details changed for Whitehats Limited on 15 November 2009 | |
| 31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 20 Nov 2007 | 288c | Secretary's particulars changed | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: new gallery house 6 vigo street london W1S 3HF | |
| 04 Jan 2007 | 363a | Return made up to 15/11/06; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Nov 2005 | 363a | Return made up to 15/11/05; full list of members | |
| 23 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 |