- Company Overview for BRIGHT COMMERCE LIMITED (05679811)
- Filing history for BRIGHT COMMERCE LIMITED (05679811)
- People for BRIGHT COMMERCE LIMITED (05679811)
- More for BRIGHT COMMERCE LIMITED (05679811)
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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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
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15 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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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 |