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BRIGHT LITTLE STARS LIMITED

Company number 08006341

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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)
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares dividend 22/05/2014
  • RES12 ‐ Resolution of varying share rights or name
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