LIGHTHOUSE GROUP LIMITED

Company number 04042743

Date	Type	Description	View / Download
05 May 2011	CH01	Director's details changed for Mr Richard Last on 30 April 2011	(2 pages)
09 Aug 2010	AR01	Annual return made up to 28 July 2010 with bulk list of shareholders	(20 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(65 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
11 Nov 2009	AP01	Appointment of Mr Mark Stuart Ross as a director	(2 pages)
26 Aug 2009	363a	Return made up to 28/07/09; bulk list available separately	(11 pages)
10 Jul 2009	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jul 2009	OC427	Reconstruction - amalgam	(3 pages)
10 Jul 2009	88(2)	Ad 07/07/09\gbp si 330081600@0.01=3300816\gbp ic 1277002.98/4577818.98\	(13 pages)
10 Jul 2009	123	Nc inc already adjusted 03/06/09	(1 page)
29 Jun 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Jun 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(61 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £3300816 capitalised 03/06/2009 RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share prem a/c cancelled 03/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
14 Aug 2008	288b	Appointment terminated director andrew snowball	(1 page)
01 Aug 2008	363s	Return made up to 28/07/08; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
27 Jun 2008	88(2)	Ad 23/06/08\gbp si 8201@0.01=82.01\gbp ic 1318531.47/1318613.48\	(2 pages)
24 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(63 pages)
16 Jun 2008	288a	Director appointed alexander john scott barrett	(2 pages)
28 May 2008	88(2)	Ad 22/05/08\gbp si 12900@0.01=129\gbp ic 1318320.46/1318449.46\	(2 pages)
14 May 2008	288a	Director appointed peter james smith	(3 pages)
14 May 2008	288a	Director appointed andrew malcolm burlton snowball	(2 pages)
14 May 2008	288a	Director appointed allan rosengren	(3 pages)

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