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BRIGHTSPLIT 1 LIMITED

Company number 03848947

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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)
06 Sep 2011 AP01 Appointment of Miss Jennifer Kate Ellen Jackson as a director
03 Aug 2011 AA Full accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Darren Ian Pither on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 28 October 2009
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
24 Mar 2009 288b Appointment terminated director stephen lindley
11 Mar 2009 288a Director appointed mr stephen paul lindley
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 24/02/2009
24 Feb 2009 288b Appointment terminated director stephen lindley
23 Oct 2008 AA Full accounts made up to 31 October 2007
23 Oct 2008 363a Return made up to 27/09/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed to 31/10/07 01/08/2008
01 Aug 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
23 Oct 2007 363a Return made up to 27/09/07; full list of members
30 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Oct 2006 363a Return made up to 27/09/06; full list of members
16 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
29 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005