- Company Overview for BRIGHT COOK & CO (S&P) LIMITED (07058950)
- Filing history for BRIGHT COOK & CO (S&P) LIMITED (07058950)
- People for BRIGHT COOK & CO (S&P) LIMITED (07058950)
- More for BRIGHT COOK & CO (S&P) LIMITED (07058950)
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) |
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07 May 2014 | AP01 | Appointment of Mr James Alisdair Home Cook as a director | |
06 May 2014 | AP01 | Appointment of Ms Antoinette Densua Boi as a director | |
14 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Feb 2013 | TM01 | Termination of appointment of Daryl Ellis as a director | |
08 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
15 Nov 2010 | AP01 | Appointment of Mr Daryl Vincent Ellis as a director | |
26 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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26 Mar 2010 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
28 Oct 2009 | NEWINC | Incorporation |