- Company Overview for BRIGHT LITTLE STARS LIMITED (08006341)
- Filing history for BRIGHT LITTLE STARS LIMITED (08006341)
- People for BRIGHT LITTLE STARS LIMITED (08006341)
- Charges for BRIGHT LITTLE STARS LIMITED (08006341)
- More for BRIGHT LITTLE STARS LIMITED (08006341)
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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21 Dec 2016 | AP01 | Appointment of Ms Lisa Orbell as a director on 8 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
18 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
18 Nov 2016 | TM01 | Termination of appointment of Lisa Orbell as a director on 18 November 2016 | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Oct 2016 | CH01 | Director's details changed for Mrs Mandy Mary Elizabeth Guttadauro on 1 October 2016 | |
03 Aug 2016 | AP01 | Appointment of Mrs Mandy Mary Elizabeth Guttadauro as a director on 1 August 2016 | |
03 Feb 2016 | AP01 | Appointment of Ms Lisa Orbell as a director on 1 January 2016 | |
20 Jan 2016 | MR01 | Registration of charge 080063410003, created on 14 January 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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30 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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23 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Jul 2014 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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29 May 2014 | SH10 | Particulars of variation of rights attached to shares | |
29 May 2014 | SH08 | Change of share class name or designation | |
29 May 2014 | RESOLUTIONS |
Resolutions
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31 Mar 2014 | AR01 | Annual return made up to 26 March 2014 with full list of shareholders | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Sep 2013 | AD01 | Registered office address changed from 1 Dove Close Bunns Lane Mill Lane London NW7 2AQ United Kingdom on 23 September 2013 | |
21 May 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 June 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
04 Apr 2013 | AD01 | Registered office address changed from Douse House 1 Dove Close Bunns Lane, Mill Hill London NW7 2AQ United Kingdom on 4 April 2013 | |
12 Nov 2012 | AD01 | Registered office address changed from Dove House Dove Close Bunns Lane London NW7 2AQ United Kingdom on 12 November 2012 |