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BRIGHT NOODLE LTD.

Company number 07903628

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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)
03 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2015	TM01	Termination of appointment of Amir Haider as a director on 1 January 2015	View PDF Termination of appointment of Amir Haider as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 10 January 2014 Statement of capital on 2014-04-10 GBP 30	View PDF Annual return made up to 10 January 2014 Statement of capital on 2014-04-10 GBP 30 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AD01	Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PG England on 28 March 2014	View PDF Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PG England on 28 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	CH01	Director's details changed for Guy Morris on 31 December 2013	View PDF Director's details changed for Guy Morris on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CH01	Director's details changed for Amir Haider on 31 December 2013	View PDF Director's details changed for Amir Haider on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CH01	Director's details changed for Dr Guillermo Power on 31 December 2013	View PDF Director's details changed for Dr Guillermo Power on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
10 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	SH02	Sub-division of shares on 5 December 2012	View PDF Sub-division of shares on 5 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 05/12/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 05/12/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
26 Sep 2012	AP01	Appointment of Guy Morris as a director	View PDF Appointment of Guy Morris as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Amir Haider as a director	View PDF Appointment of Amir Haider as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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