LIGHTHOUSE GROUP LIMITED

Company number 04042743

Date	Type	Description	View / Download
08 Aug 2014	AD04	Register(s) moved to registered office address 26 Throgmorton Street London EC2N 2AN	(1 page)
29 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(79 pages)
21 May 2014	MISC	S 519	(1 page)
01 Apr 2014	AP03	Appointment of Mr Peter James Smith as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
31 Mar 2014	TM01	Termination of appointment of Mark Ross as a director	(1 page)
20 Feb 2014	CH01	Director's details changed for Mr Kenneth George Patterson on 12 February 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Kenneth George Patterson as a director	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2013	CH01	Director's details changed for Ms Fay Patricia Williams on 28 September 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Ms Fay Patricia Goddard on 28 September 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(18 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(64 pages)
05 Apr 2013	AP01	Appointment of Ms Fay Patricia Goddard as a director	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchases 25/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(73 pages)
06 Sep 2012	TM01	Termination of appointment of David Hickey as a director	(1 page)
10 Aug 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Aug 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 no member list	(18 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Allan Rosengren as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with bulk list of shareholders	(20 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(65 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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