BRIGHT DIGITAL WORLD LIMITED

Company number 06340314

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
10 Jul 2012	AD01	Registered office address changed from 21 Greenbank Road Marple Bridge Stockport Cheshire SK6 5ED England on 10 July 2012	(2 pages)
09 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02	(1 page)
04 Jan 2012	AD01	Registered office address changed from 2 Riverside Mews 4 Commercial Street, Manchester M15 4RQ on 4 January 2012	(1 page)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 34,001	(5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Mar 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Mr Neil Kenneth Turner on 1 January 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Roberto Simon Simi on 1 January 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Katherine Drewett on 1 January 2010	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Mr Neil Kenneth Turner on 1 January 2010	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Aug 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Dec 2008	88(2)	Ad 26/11/08 gbp si 15000@1=15000 gbp ic 18001/33001	(2 pages)
18 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
12 Aug 2008	88(2)	Ad 04/01/08 gbp si 17999@1=17999 gbp ic 2/18001	(2 pages)
19 Mar 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
19 Mar 2008	123	Nc inc already adjusted 17/03/08	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)