BRIGHTTALK LIMITED

Company number 04432080

Date	Type	Description	View / Download
25 Jun 2014	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 25 June 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Charles Blackburn as a director	(1 page)
22 May 2014	MISC	Resignation of auditors	(1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 114,801.33	(9 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 114,217.995	(9 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 114,201.33	(9 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 113,679.5	(9 pages)
08 Nov 2013	AP01	Appointment of Mr John Blackwell Eichhorn as a director	(2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 113,676.18	(9 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 112,676.165	(5 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 112,646.180	(5 pages)
16 Jul 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(17 pages)
26 Jun 2013	CH01	Director's details changed for Paul Steven Heald on 1 April 2012	(2 pages)
25 Jun 2013	CH03	Secretary's details changed for Paul Steven Heald on 1 April 2012	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Alexandra Mackaness as a director	(1 page)
12 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
20 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
23 Oct 2012	CH01	Director's details changed for Mr Charles Jonathan Blackburn on 1 October 2012	(3 pages)
09 Aug 2012	AP01	Appointment of Charles Frederick Dietrich as a director	(3 pages)
09 Aug 2012	TM01	Termination of appointment of Matthew Blodgett as a director	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 112,613.665	(7 pages)
28 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(25 pages)
29 Feb 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)