BRIGHTSIDE INSURANCE SERVICES LIMITED

Company number 04137311

Date	Type	Description	View / Download
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
20 Jun 2014	TM02	Termination of appointment of David Herrmann as a secretary	(1 page)
14 Mar 2014	AP01	Appointment of Paul Michael Williams as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Kate Harriet Banks as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Martyn Holman as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 610,400	(7 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
01 May 2013	TM01	Termination of appointment of John Gannon as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Andrew Jackson as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Martyn John Holman as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Simon Jones as a director	(2 pages)
23 Apr 2013	CERTNM	Company name changed commercial vehicle direct insurance services LIMITED\certificate issued on 23/04/13 NM06 ‐	(3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-18	(1 page)
12 Apr 2013	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/06/2011	(3 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
27 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(44 pages)