BRIGHT SPARK ENDEAVOURS LIMITED

Company number SC364100

Date	Type	Description	View / Download
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 December 2015 GBP 400,020	(3 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015	(16 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 22 Statement of capital on 2015-09-29 GBP 21.9998 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015.	(6 pages)
08 Sep 2015	AP01	Appointment of Ms Sacha Waldin as a director on 25 August 2015	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 20	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 20	(5 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 19 ordinary shares of £1 each 27/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Dec 2012	TM02	Termination of appointment of Duncan Cameron as a secretary	(1 page)
17 Dec 2012	AD01	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 17 December 2012	(1 page)
07 Nov 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
07 Nov 2012	AD01	Registered office address changed from C/O Magnolia Solutions Limited 42 Findhorn Place Edinburgh Lothian EH9 2NT on 7 November 2012	(1 page)
14 Sep 2012	AP04	Appointment of Magnolia Solutions Limited as a secretary	(3 pages)
14 Sep 2012	AD01	Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 14 September 2012	(2 pages)
09 Jul 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 July 2012	(1 page)
09 Jul 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
09 Jul 2012	AP03	Appointment of Duncan Ogilvy Cameron as a secretary	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Oct 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
30 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
31 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
25 Aug 2010	CH01	Director's details changed for Duncan Ogilvy Cameron on 24 August 2010	(3 pages)

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