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ILIGHT LIMITED

Company number 02811846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010	View PDF Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
04 Jun 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	288b	Appointment terminated director joseph stelzer	View PDF Appointment terminated director joseph stelzer - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminate, director and secretary fraser wyman searle logged form	View PDF Appointment terminate, director and secretary fraser wyman searle logged form - link opens in a new window - 1 page (1 page)
08 Sep 2008	363s	Return made up to 22/04/08; no change of members 363(288) ‐ Secretary resigned director resigned	View PDF Return made up to 22/04/08; no change of members 363(288) ‐ Secretary resigned director resigned - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	288a	Director appointed robert john davies	View PDF Director appointed robert john davies - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288a	Director appointed john boyd reed	View PDF Director appointed john boyd reed - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288a	Director and secretary appointed terrance valentine helz	View PDF Director and secretary appointed terrance valentine helz - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	View PDF Secretary appointed abogado nominees LIMITED - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 May 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
15 Aug 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
26 May 2006	363a	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2005	363s	Return made up to 22/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	View PDF Accounting reference date extended from 30/04/05 to 30/06/05 - link opens in a new window - 1 page (1 page)

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