- Company Overview for BRIGHTVISIONS LIMITED (04668361)
- Filing history for BRIGHTVISIONS LIMITED (04668361)
- People for BRIGHTVISIONS LIMITED (04668361)
- Charges for BRIGHTVISIONS LIMITED (04668361)
- More for BRIGHTVISIONS LIMITED (04668361)
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) |
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10 Feb 2017 | TM01 | Termination of appointment of Thomas Carroll as a director on 2 February 2017 | |
03 May 2016 | AD01 | Registered office address changed from Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 9 the Shrubberies the Shrubberies George Lane London E18 1BD on 3 May 2016 | |
03 May 2016 | TM01 | Termination of appointment of Philip Farrokh Mashinchi as a director on 29 April 2016 | |
03 May 2016 | TM02 | Termination of appointment of Dorothy Helen Mashinchi as a secretary on 29 April 2016 | |
03 May 2016 | AP01 | Appointment of Mr Thomas Carroll as a director on 29 April 2016 | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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11 Jan 2016 | CH01 | Director's details changed for Alexander Graham Foster on 11 January 2016 | |
16 Oct 2015 | CH01 | Director's details changed for Mr. Philip Farrokh Mashinchi on 16 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Alexander Graham Foster on 16 October 2015 | |
16 Oct 2015 | CH03 | Secretary's details changed for Dorothy Helen Mashinchi on 16 October 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
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27 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 7 February 2014
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09 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
18 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Apr 2012 | SH02 | Sub-division of shares on 9 March 2012 | |
02 Apr 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 12 March 2012
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08 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders |