BRIGHTPOINT EMEA ENTERPRISE LIMITED

Company number 07241899

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 2	(3 pages)
05 Aug 2015	AP03	Appointment of Mr Tony William Mcmurray as a secretary on 5 August 2015	(2 pages)
05 Aug 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Cbxii Building West - 2nd Floor 406-432 Midsummer Boulevard Milton Keynes MK9 2EA on 5 August 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 August 2015	(1 page)
18 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
21 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
18 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2013	TM01	Termination of appointment of Vincent Donargo as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Craig Carpenter as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mr Kris Emile Paul Mees as a director	(2 pages)
11 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
09 May 2013	CH01	Director's details changed for Vincent Donargo on 25 March 2013	(2 pages)
18 Mar 2013	AP01	Appointment of John Alexander Du Plessis Currie as a director	(3 pages)
18 Mar 2013	AP01	Appointment of John Alexander Du Plessis Currie as a director	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Chad Anderson as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Anurag Gupta as a director	(1 page)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Jun 2012	CERTNM	Company name changed brightpoint england LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)

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