MISTER LIGHTING STUDIOS LIMITED

Company number 01495407

Date	Type	Description	View / Download
01 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
09 Jul 2010	AD01	Registered office address changed from Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 9 July 2010	(1 page)
09 Jul 2010	AP04	Appointment of Pitsec Limited as a secretary	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Snehal Savjani as a director	(2 pages)
09 Jul 2010	TM02	Termination of appointment of Nigel Hurdle as a secretary	(1 page)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
17 Mar 2008	288b	Appointment terminated director andrew martin	(1 page)
17 Mar 2008	288a	Director appointed steven smith	(1 page)
12 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
22 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
12 Apr 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)