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BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Company number SC161678

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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)
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 16 November 2009
06 Nov 2009 CERTNM Company name changed brightsolid LIMITED\certificate issued on 06/11/09
  • CONNOT ‐
06 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
02 Nov 2009 TM02 Termination of appointment of Jennifer Denning as a secretary
02 Nov 2009 AP03 Appointment of Miss Laura Anne Calder as a secretary
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Dec 2008 363a Return made up to 16/11/08; full list of members
08 Jul 2008 288a Secretary appointed mrs jennifer helen denning
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
21 Jun 2008 CERTNM Company name changed scotland on line LIMITED\certificate issued on 25/06/08
01 May 2008 AA Full accounts made up to 31 March 2007
16 Apr 2008 288b Appointment terminated secretary peter sanderson
19 Nov 2007 363a Return made up to 16/11/07; full list of members
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 AA Full accounts made up to 31 March 2006
01 May 2007 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
13 Feb 2006 AA Full accounts made up to 31 March 2005