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BRIGHTBAY LIMITED

Company number 04612336

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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)
30 Jul 2007 288b Secretary resigned
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 02/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 363s Return made up to 02/11/05; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
28 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New secretary appointed
09 Dec 2004 363s Return made up to 16/11/04; full list of members
24 Dec 2003 363s Return made up to 29/11/03; full list of members
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New secretary appointed
15 Jan 2003 287 Registered office changed on 15/01/03 from: 283 green lanes palmers green london N13 4XS
13 Jan 2003 288b Director resigned
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
18 Dec 2002 287 Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
09 Dec 2002 NEWINC Incorporation