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BRIGHT EUROPE LIMITED

Company number 04460330

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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)
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 13/06/07; no change of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 13/06/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 13/06/05; full list of members
17 Nov 2004 88(2)R Ad 22/10/04--------- £ si 1@1=1 £ ic 130/131
28 Oct 2004 395 Particulars of mortgage/charge
25 Oct 2004 287 Registered office changed on 25/10/04 from: saint marks house shepherdess walk london N1 7LH
18 Jun 2004 363s Return made up to 13/06/04; full list of members
18 Jun 2004 363(288) Director's particulars changed
09 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Feb 2004 88(2)R Ad 12/02/04--------- £ si 29@1=29 £ ic 101/130
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 13/06/03; full list of members
16 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Apr 2003 288b Director resigned
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 312 07/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2002 88(2)R Ad 07/10/02--------- £ si 24@1=24 £ ic 77/101
18 Nov 2002 88(2)R Ad 07/10/02--------- £ si 24@1=24 £ ic 53/77
18 Nov 2002 88(2)R Ad 07/10/02--------- £ si 24@1=24 £ ic 29/53
18 Nov 2002 88(2)R Ad 07/10/02--------- £ si 5@1=5 £ ic 24/29