BRIGHTBOX LIGHTING LTD

Company number 06671674

Date	Type	Description	View / Download
02 Nov 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(6 pages)
02 Nov 2010	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 2 November 2010	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr James Christopher Rayton on 1 July 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mrs Rebecca Ann Dee on 1 July 2010	(2 pages)
05 Jul 2010	AP01	Appointment of Mr James Christopher Rayton as a director	(2 pages)
05 Jul 2010	AP03	Appointment of Mrs Rebecca Ann Dee as a secretary	(1 page)
05 Jul 2010	TM02	Termination of appointment of Carol Wilkin as a secretary	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Jason Wilkin on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mrs Carol Wilkin on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr James Jonathan Bird on 1 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 4 churchill house churchill road cheltenham gloucestershire GL53 7EG	(1 page)
13 Aug 2008	288a	Secretary appointed mrs carol wilkin	(1 page)
13 Aug 2008	288a	Director appointed mr james jonathan bird	(1 page)
13 Aug 2008	288a	Director appointed mr jason jack david wilkin	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP	(1 page)
13 Aug 2008	288b	Appointment terminated director alpha direct LIMITED	(1 page)
13 Aug 2008	288b	Appointment terminated secretary alpha secretarial LIMITED	(1 page)
13 Aug 2008	NEWINC	Incorporation	(16 pages)