AUTOMOTIVE LIGHTING UK LIMITED

Company number 03625946

Date	Type	Description	View / Download
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
25 Jan 2011	TM01	Termination of appointment of Ronny Matton as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(16 pages)
17 Sep 2010	AR01	Annual return made up to 3 September 2010	(14 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 40,387,348	(4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
28 Jan 2010	TM01	Termination of appointment of a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(6 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 12 handel house whitehouse court broad street bridgtown cannock staffordshire WS11 0DA	(1 page)
02 Jun 2009	288b	Appointment terminated director wendy peacock	(1 page)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
11 Nov 2008	363s	Return made up to 03/09/08; no change of members	(8 pages)
03 Apr 2008	288c	Director's change of particulars / wendy peacock / 13/03/2008	(1 page)
27 Mar 2008	288a	Director appointed ronny andre achiel matton	(2 pages)
26 Mar 2008	288a	Director appointed charles rohan ravindra de alwis	(2 pages)
26 Mar 2008	288a	Director appointed paul jeff hunter	(2 pages)
26 Mar 2008	288a	Director appointed wendy peacock	(2 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
04 Oct 2007	363s	Return made up to 03/09/07; no change of members	(6 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
22 Dec 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
03 Oct 2006	363s	Return made up to 03/09/06; full list of members	(6 pages)
24 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)