BRIGHTVISIONS LIMITED

Company number 04668361

Date	Type	Description	View / Download
25 Sep 2019	TM01	Termination of appointment of John Swaite as a director on 12 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr John Swaite as a director on 12 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019	(1 page)
13 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
03 May 2019	MR01	Registration of charge 046683610003, created on 24 April 2019	(15 pages)
25 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Nov 2018	MR01	Registration of charge 046683610002, created on 7 November 2018	(12 pages)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
26 Jan 2018	CH01	Director's details changed for Mr John Peter Swaite on 27 October 2017	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr John Peter Swaite on 27 October 2017	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Ian Michael Fishwick on 27 October 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14 November 2017	(1 page)
14 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
08 Mar 2017	MR01	Registration of charge 046683610001, created on 3 March 2017	(9 pages)
07 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
10 Feb 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 2 February 2017	(2 pages)
10 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from 9 the Shrubberies the Shrubberies George Lane London E18 1BD England to One London Wall London EC2Y 5AB on 10 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr John Peter Swaite as a director on 2 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Ian Michael Fishwick as a director on 2 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Alexander Graham Foster as a director on 2 February 2017	(1 page)