LIGHTMAKER UK LTD

Company number 03844251

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,000	(6 pages)
21 Mar 2014	AP01	Appointment of Mr William John Quinn as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Claire Pryce as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of James Sarre as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 40,000	(6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Jan 2012	AP01	Appointment of Claire Jane Pryce as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
15 Aug 2011	TM01	Termination of appointment of Antony Rhodes as a director	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Mr James Michael Sarre on 20 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Antony Charles Rhodes on 20 September 2010	(2 pages)
25 Aug 2010	TM01	Termination of appointment of James Sampson as a director	(1 page)
07 Jul 2010	CH01	Director's details changed for Mr Adrian Peter Barrett on 1 July 2010	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Mr George Anger on 1 July 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Mr George Anger on 1 July 2010	(2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
29 Sep 2009	363a	Return made up to 20/09/09; full list of members	(5 pages)
29 Sep 2009	288c	Director's change of particulars / adrian barrett / 29/09/2009	(2 pages)
26 Aug 2009	288a	Director appointed mr james douglas sampson	(1 page)
19 Mar 2009	CERTNM	Company name changed lightmaker tunbridge wells LIMITED\certificate issued on 23/03/09	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next