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BRIGHT BLUE DAY LIMITED

Company number 04535919

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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)
07 Nov 2007 123 Nc inc already adjusted 17/09/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 17/09/07--------- £ si 11377@.01=113 £ ic 911/1024
25 Sep 2007 363a Return made up to 16/09/07; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
23 Apr 2007 CERTNM Company name changed design group LIMITED\certificate issued on 23/04/07
29 Sep 2006 363a Return made up to 16/09/06; full list of members
15 May 2006 88(2)R Ad 30/04/06--------- £ si 100@.01=1 £ ic 910/911
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 AA Accounts for a small company made up to 30 September 2005
20 Sep 2005 363a Return made up to 16/09/05; full list of members
20 Sep 2005 288c Director's particulars changed
06 Jul 2005 AA Accounts for a small company made up to 30 September 2004
01 Jul 2005 288a New director appointed
13 Oct 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 16/09/03; full list of members; amend
19 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003