ITAB PROLIGHT UK LIMITED

Company number 02208416

Date	Type	Description	View / Download
21 Nov 2014	AP03	Appointment of Mr Andrew Tweddle as a secretary on 17 November 2014	(2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 350,000	(9 pages)
20 Feb 2014	AP01	Appointment of Mr Stephen Wayne Sugar as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Peter Luckin as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(9 pages)
30 May 2013	CH01	Director's details changed for Anthony John Philpot on 1 June 2012	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Jason Alexander Atkins as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of David Travers as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of David Travers as a secretary	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(10 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
13 Jul 2011	AD01	Registered office address changed from Unit 8 Links Business Centre Raynham Road Bishop's Stortford Hertfordshire CM23 5NZ on 13 July 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(10 pages)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
08 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(7 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Roger Anthony Hellewell on 29 May 2010	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)