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BRIGHTSPLIT 4 LIMITED

Company number 05592546

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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)
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Darren Ian Pither on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 9 October 2009
26 Aug 2009 AA Accounts for a dormant company 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 288a Director appointed mr robert steinhouse
24 Feb 2009 288b Appointment terminated director stephen lindley
24 Feb 2009 288b Appointment terminated director jennifer jackson
11 Nov 2008 363a Return made up to 13/10/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ardc changed to 31/10/07 01/08/2008
01 Aug 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
17 Apr 2008 288a Director appointed miss jennifer kate ellen jackson
06 Nov 2007 363a Return made up to 13/10/07; full list of members
05 Nov 2007 288b Director resigned
09 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Nov 2006 363a Return made up to 13/10/06; full list of members
26 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
22 Mar 2006 288c Director's particulars changed
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution