BRIGHTSIDE GROUP LIMITED

Company number 05941335

Date	Type	Description	View / Download
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(20 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Aug 2010	CH01	Director's details changed for Mrs Helen Clare Molyneux on 19 July 2010	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 22/06/2010	(2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 454,879,409	(4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 ca 2006 08/06/2010	(1 page)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)
17 Feb 2010	CERT19	Certificate of reduction of share premium	(1 page)
17 Feb 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
17 Feb 2010	SH19	Statement of capital on 17 February 2010 GBP 4,188,794.09	(4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 December 2009 GBP 4,188,794	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Stuart George Palmer on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(31 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 137,209	(2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share premium account up to a max of £15,226,000 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(56 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, 17-19 rochester row, london, SW1P 1QT, united kingdom	(1 page)
11 May 2009	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
07 May 2009	288a	Secretary appointed david herrmann	(1 page)
24 Feb 2009	288a	Director appointed mr stuart palmer	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from, 18 king william street, london, EC4N 7HE	(1 page)