BRIGHTSOURCE LIMITED
Company number 04322798 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH | View document |
| 15 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MASON | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEPPARD | View document |
| 3 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY LOUISE ROWLAND / 01/11/2011 | View document |
| 14 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR EDWARD HENRY SHEPPARD | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MISS EMILY LOUISE ROWLAND | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MRS KAREN BAYLEY MASON | View document |
| 16 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINH TUAN HUYNH / 01/10/2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY HUNDLEBY | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MINH TUAN HUYNH / 01/10/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRINGS / 01/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY HOSEY / 01/10/2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY HUNDLEBY | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAROLAN | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MS SUSAN CLAIRE FRITH | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR JOHN STUART ROWLEY | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES HAMILTON HUNDLEBY / 14/11/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH CAROLAN / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCIAL DIRECTOR MINH TUAN HUYNH / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY HOSEY / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRINGS / 14/11/2009 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | View document |
| 28 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEEDS / 01/11/2008 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 01/11/2008 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HUNDLEBY / 01/11/2008 | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MINH HUYNH / 01/11/2008 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTLEY / 06/08/2008 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MARSHALL | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GUY JAMES | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MR GUY JAMES HAMILTON HUNDLEBY | View document |
| 1 Mar 2008 | SECRETARY APPOINTED FINANCIAL DIRECTOR MINH TUAN HUYNH | View document |
| 1 Mar 2008 | DIRECTOR APPOINTED FINANCIAL DIRECTOR MINH TUAN HUYNH | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY GUY JAMES | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2008 | COMPANY NAME CHANGED TARGET DIRECT PRINT LIMITED CERTIFICATE ISSUED ON 10/01/08 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 ROYAL HOUSE, PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH | View document |
| 6 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |