LUCID INNOVATIONS LIMITED

Company number 03469857

Date	Type	Description	View / Download
02 Jul 2015	CH01	Director's details changed for Mr Robert Dargue on 30 June 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Gregor Stanley Watson on 30 June 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Jul 2015	TM02	Termination of appointment of Kevin Victor Thomas as a secretary on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Robert Dargue as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Richard Charles Leedale as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Kevin Victor Thomas as a director on 30 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from 3 Spencer Street Beverley East Yorkshire HU17 9EG to 9th Floor East 389 Chiswick High Road London W4 4AL on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Gregor Stanley Watson as a director on 30 June 2015	(2 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 4	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4	(4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 4	(4 pages)
19 Feb 2010	TM01	Termination of appointment of Christopher Singleton as a director	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Kevin Victor Thomas on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Christopher Howard Singleton on 1 October 2009	(2 pages)