ILIGHT LIMITED

Company number 02811846

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