BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
Company number SC161678
- Company Overview for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED (SC161678)
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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) |
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29 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
30 Nov 2009 | AP01 | Appointment of Mrs Jennifer Helen Denning as a director | |
20 Nov 2009 | TM01 | Termination of appointment of John Thomson as a director | |
20 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
20 Nov 2009 | CH01 | Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 16 November 2009 | |
06 Nov 2009 | CERTNM |
Company name changed brightsolid LIMITED\certificate issued on 06/11/09
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06 Nov 2009 | RESOLUTIONS |
Resolutions
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02 Nov 2009 | TM02 | Termination of appointment of Jennifer Denning as a secretary | |
02 Nov 2009 | AP03 | Appointment of Miss Laura Anne Calder as a secretary | |
22 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
16 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
08 Jul 2008 | 288a | Secretary appointed mrs jennifer helen denning | |
26 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jun 2008 | CERTNM | Company name changed scotland on line LIMITED\certificate issued on 25/06/08 | |
01 May 2008 | AA | Full accounts made up to 31 March 2007 | |
16 Apr 2008 | 288b | Appointment terminated secretary peter sanderson | |
19 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
23 Oct 2007 | 288b | Director resigned | |
23 Oct 2007 | 288a | New director appointed | |
19 Oct 2007 | 288a | New director appointed | |
19 Oct 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | AA | Full accounts made up to 31 March 2006 | |
01 May 2007 | 363s |
Return made up to 16/11/06; full list of members
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27 Mar 2007 | 288a | New secretary appointed |