M4EMS LIMITED

Company number 03856250

Date	Type	Description	View / Download
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 6	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Anthony Trevor Gibbs as a director on 1 June 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Darren Robert Gibbs as a director on 1 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Andrew Nicholas Gibbs as a director on 1 June 2014	(2 pages)
23 Jun 2014	CERTNM	Company name changed lucid lighting LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
20 Jan 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	(3 pages)
04 Oct 2013	CH01	Director's details changed for Anthony Trevor Gibbs on 8 August 2013	(2 pages)
24 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anthony Gibbs.	(5 pages)
11 Sep 2013	TM02	Termination of appointment of Anthony Gibbs as a secretary	(1 page)
22 Aug 2013	AP01	Appointment of Anthony Trevor Gibbs as a director ANNOTATION A second filing AP01 was registered on 24/09/13.	(4 pages)
20 May 2013	AD01	Registered office address changed from , 7 New Street, Pontnewydd, Cwmbran, South Wales, NP44 1EE, United Kingdom on 20 May 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Irene Gibbs as a director	(2 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)

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