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BRIGHT BLUE DAY DIGITAL LIMITED

Company number 05957731

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
18 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 90.02
18 Nov 2011 TM01 Termination of appointment of Quentin Ellis as a director on 31 July 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
09 Jun 2011 CH01 Director's details changed for Mr David Anthony Ford on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Quentin Ellis on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Jonathan David Clark on 9 June 2011
09 Jun 2011 CH03 Secretary's details changed for Jonathan David Clark on 9 June 2011
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
07 Sep 2010 SH06 Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 90.02
05 Jul 2010 SH03 Purchase of own shares.
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Quentin Ellis on 4 October 2009
09 Dec 2009 CH01 Director's details changed for Jonathan David Clark on 4 October 2009
09 Dec 2009 CH01 Director's details changed for David Anthony Ford on 4 October 2009
27 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
08 Jan 2009 288a Director appointed mr quentin ellis
16 Oct 2008 363a Return made up to 04/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 04/10/07; full list of members