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BRIGHTMAN COMMERCE LTD.

Company number 05332860

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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 Jan 2015 TM02 Termination of appointment of Bonita Llc as a secretary on 12 January 2015
29 Jan 2015 TM01 Termination of appointment of Transhold Corporation Limited as a director on 12 January 2015
08 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
27 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director
20 Jan 2012 TM01 Termination of appointment of Danny Banger as a director
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
17 Jan 2012 CH02 Director's details changed for Transhold Corporation Limited on 17 January 2012
17 Jan 2012 CH04 Secretary's details changed for Bonita Llc on 17 January 2012
04 May 2011 AA Total exemption full accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
15 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009
04 May 2009 AA Total exemption full accounts made up to 31 January 2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ
26 Jan 2009 363a Return made up to 14/01/09; full list of members
04 Dec 2008 288a Director appointed danny banger
13 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 14/01/08; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 31 January 2007