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BRIGHTFLY LTD

Company number 05543813

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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)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2013	CERTNM	Company name changed market touch LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed market touch LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM02	Termination of appointment of James Mccarthy as a secretary	View PDF Termination of appointment of James Mccarthy as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr John Alexander Crawford as a director	View PDF Appointment of Mr John Alexander Crawford as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AD01	Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 10 October 2011	View PDF Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 10 October 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Mary Mccarthy on 23 August 2010	View PDF Director's details changed for Mary Mccarthy on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for James Mccarthy on 23 August 2010	View PDF Director's details changed for James Mccarthy on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from britannic house, 16 the broadway newbury berkshire RG14 1AU	View PDF Registered office changed on 18/11/2008 from britannic house, 16 the broadway newbury berkshire RG14 1AU - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
02 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
18 Sep 2006	88(2)R	Ad 23/08/05--------- £ si 1000@1=1000	View PDF Ad 23/08/05--------- £ si 1000@1=1000 - link opens in a new window - 1 page (1 page)
18 Sep 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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