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BRIGHTON ONE LIMITED

Company number 06034071

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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)
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Mar 2009 363a Return made up to 20/12/08; full list of members
20 Mar 2009 363a Return made up to 20/12/07; full list of members
09 Mar 2009 288c Director's change of particulars / rajinder pal / 09/03/2009
30 Jul 2008 287 Registered office changed on 30/07/2008 from 25 beaumont street oxford oxon OX1 2NP
30 Jul 2008 288a Secretary appointed mr kaushik subramanian
29 Jul 2008 288b Appointment terminated director and secretary mayson shanti
28 Aug 2007 287 Registered office changed on 28/08/07 from: victoria house, 44-45 queens road, coventry warwickshire CV1 3EH
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned
20 Dec 2006 NEWINC Incorporation