LIGHTING REALITY LIMITED

Company number 03120287

Date	Type	Description	View / Download
25 Jul 2012	AD01	Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcs B60 4JE Uk on 25 July 2012	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 May 2012	CH01	Director's details changed for Mr Timothy Meyrick Bosher on 17 May 2012	(2 pages)
30 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(9 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(9 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
31 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(9 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	CH01	Director's details changed for Timothy Meyrick Bosher on 30 December 2009	(2 pages)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Dec 2009	CH03	Secretary's details changed for Mr Paul David Woakes on 30 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Paul David Woakes on 30 December 2009	(2 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from somerville house 20 harborne road edgbaston birmingham B15 3AA	(1 page)
12 Jun 2009	288c	Director's change of particulars / timothy bosher / 16/04/2009	(1 page)
03 Feb 2009	363a	Return made up to 31/10/08; full list of members	(7 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
23 Nov 2007	363s	Return made up to 31/10/07; no change of members	(7 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)

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