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BRIGHTBOX LIGHTING LTD

Company number 06671674

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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)
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 60
09 Jul 2014 CERTNM Company name changed the breathe group LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-06-23
09 Jul 2014 CONNOT Change of name notice
07 Apr 2014 TM02 Termination of appointment of Rebecca Dee as a secretary
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 60
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 60
19 Dec 2013 SH03 Purchase of own shares.
19 Dec 2013 SH03 Purchase of own shares.
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Nov 2013 TM01 Termination of appointment of James Bird as a director
27 Nov 2013 TM01 Termination of appointment of James Rayton as a director
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr James Christopher Rayton on 25 July 2012
12 Jun 2012 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 12 June 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 100
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010