DIRECT LIGHTING (MEDIA) LIMITED

Company number 04151736

Date	Type	Description	View / Download
26 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2006	AA	Full accounts made up to 31 October 2005	(17 pages)
05 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: north london freight depot york way london N1 0AY	(1 page)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
05 Apr 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
05 Jan 2006	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
03 Mar 2005	363s	Return made up to 01/02/05; full list of members	(8 pages)
23 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	AA	Accounts for a medium company made up to 31 October 2003	(18 pages)
11 Feb 2004	363s	Return made up to 01/02/04; full list of members	(8 pages)
09 Dec 2003	288b	Director resigned	(1 page)
27 May 2003	288c	Director's particulars changed	(1 page)
22 May 2003	AA	Accounts for a small company made up to 31 October 2002	(12 pages)