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BRIGHTTALK LIMITED

Company number 04432080

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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)
17 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
22 Nov 2011 AP01 Appointment of Mr Graham Andrew Elliott as a director
19 Oct 2011 TM01 Termination of appointment of Janet Mcdaniel as a director
19 Oct 2011 TM01 Termination of appointment of Christopher Mccann as a director
19 Oct 2011 TM01 Termination of appointment of Dorian Logan as a director
19 Oct 2011 AP01 Appointment of Russell Pyle as a director
19 Oct 2011 AP01 Appointment of Matthew Blodgett as a director
14 Oct 2011 CC01 Notice of Restriction on the Company's Articles
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 112,580.33
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 95,649.850
14 Oct 2011 SH02 Sub-division of shares on 20 September 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 CC04 Statement of company's objects
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 80,159.05
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 79,659.05
01 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
19 Dec 2009 AA Accounts for a small company made up to 30 April 2009
08 Jun 2009 363a Return made up to 07/05/09; full list of members
10 Feb 2009 288a Director appointed janet mcdaniel
14 Nov 2008 AA Accounts for a small company made up to 30 April 2008
23 Jul 2008 363s Return made up to 07/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
16 Jan 2008 AA Accounts for a small company made up to 30 April 2007
22 Oct 2007 88(2)R Ad 01/10/07--------- £ si 10000@.05=500 £ ic 74659/75159