BRIGHTCOIN LIMITED

Company number 04387977

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Sep 2012	AD01	Registered office address changed from 8 Windsor Square Silver Street Reading Berkshire RG1 2th on 20 September 2012	(2 pages)
18 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-10	(1 page)
10 May 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
19 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 316,667	(3 pages)
19 Mar 2012	TM01	Termination of appointment of Robert Francis Metcalfe as a director on 1 March 2012	(1 page)
19 Mar 2012	CH01	Director's details changed for Mrs Deborah Claire Cox on 1 March 2012	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Robert Francis Metcalfe as a secretary on 1 March 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Robert Francis Metcalfe as a director on 1 March 2012	(1 page)
26 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
26 Oct 2010	TM01	Termination of appointment of John Metcalfe as a director	(1 page)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
06 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Mr Robert Francis Metcalfe on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for John Gerard Metcalfe on 6 April 2010	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 3 December 2009	(2 pages)
05 May 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
18 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
16 Apr 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
16 Apr 2008	288c	Director and Secretary's Change of Particulars / robert metcalfe / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 3 lion way, now: windsor square; Area was: church crookham, now: silver street; Post Town was: fleet, now: reading; Region was: hampshire, now: berkshire; Post Code was: GU13 0UW, now: RG1 2TH	(2 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(9 pages)