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BRITE ID LIMITED

Company number 05028155

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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)
01 Feb 2011 CH01 Director's details changed for Mr David Michael Dymond on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Mr John Allen Hyde on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Laurie Sims on 31 January 2011
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Peter Vaughan as a director
10 Feb 2010 AR01 Annual return made up to 28 January 2010
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 288c Director's change of particulars / paul bagnall / 01/01/2009
19 Feb 2009 363a Return made up to 28/01/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363s Return made up to 28/01/08; no change of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 28/01/06; full list of members
12 Dec 2005 288a New director appointed
10 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 28/01/05; full list of members
24 May 2004 288b Director resigned
24 May 2004 288b Secretary resigned
11 May 2004 287 Registered office changed on 11/05/04 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 May 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed