BRIGHTVIEW INTERNET SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 24/01/2014 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED ANDREW JOHN BAKER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY FORD / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 24/11/2011 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD WILSON |
| 24/12/1024 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY VOLLMER |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR JAMES ANTONY FORD |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE SADLIER |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MATTHEW JAMES DAVIES |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SIMON JOHN CURRY |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY VOLLMER / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE SADLIER / 26/10/2009 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSEMARY JANE BOOTH / 26/10/2009 |
| 22/09/0922 September 2009 | 225 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/098 May 2009 | REMOVAL OF DOCUMENT |
| 08/05/098 May 2009 | ML28 |
| 09/01/099 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LAYCOCK |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED HENRY ANTHONY VOLLMER |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS STEWART |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MISS CLARE SADLIER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAMERON |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 9-10 GRAFTON STREET LONDON W1S 4EN |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 21/09/0421 September 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED DIALSTREAM LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: C/O DENTON WILDE SAPTE 1 FLEET PLACE LONDON EC4M 7WS |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: C/O THE RAVEN GROUP 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED KEYMETRO LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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