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BRIGHT COMMERCE LIMITED

Company number 05679811

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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)
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2010 TM01 Termination of appointment of David Godfrey as a director
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 401,000
14 Oct 2010 AP01 Appointment of Mr Matthew Hopkins as a director
14 Oct 2010 AP01 Appointment of Mr Michael Moore as a director
14 Oct 2010 AP03 Appointment of Mr Matthew Hopkins as a secretary
14 Oct 2010 TM02 Termination of appointment of David Godfrey as a secretary
14 Oct 2010 AD01 Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD on 14 October 2010
16 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 18/01/09; full list of members
21 May 2009 288a Director appointed mr david haydn godfrey
04 Apr 2009 287 Registered office changed on 04/04/2009 from 2ND floor 19 south audley street london W1A 2NU
03 Apr 2009 AA Accounts for a dormant company made up to 31 January 2008
10 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
27 Oct 2008 363a Return made up to 18/01/08; full list of members
19 Sep 2008 288b Appointment terminated director martin gill
19 Sep 2008 288b Appointment terminated secretary amanda parker
17 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007