BRIGHT 3D ENVIRONMENTS LIMITED

Company number SC261439

Date	Type	Description	View / Download
26 Feb 2009	288c	Director and secretary's change of particulars / katherine mchugh / 04/10/2007	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 48 st vincent street glasgow G2 5HS	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Jul 2008	288b	Appointment terminated director ian dickson	(1 page)
08 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: the corn exchange constitution street edinburgh EH6 7BS	(1 page)
06 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
02 Nov 2007	CERTNM	Company name changed navyblue 3D environments LIMITED\certificate issued on 02/11/07	(2 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
04 Oct 2007	MISC	Auditors resignation	(1 page)
19 Jan 2007	363s	Return made up to 06/01/07; full list of members	(10 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
07 Feb 2006	363s	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 90 giles street edinburgh midlothian EH6 6BZ	(1 page)
07 Feb 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)