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BABY BRIGHT MEDIA LIMITED

Company number 05679978

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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 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
17 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Ian Miles on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Pollyanna Elizabeth Sarah Miles on 1 January 2010
25 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 363a Return made up to 19/01/09; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
29 Jan 2008 363a Return made up to 19/01/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
03 Aug 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
13 Mar 2007 363s Return made up to 19/01/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 18/01/07
13 Mar 2007 88(2)R Ad 18/01/07--------- £ si 5@1=5 £ ic 95/100
19 Jan 2006 NEWINC Incorporation