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LIGHTSONG MEDIA GROUP LIMITED

Company number 04184614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 AP04 Appointment of Abs & Co Accountants Ltd as a secretary
05 Nov 2012 TM02 Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary
29 Oct 2012 AP01 Appointment of Mr Stephen John Fuller as a director
25 Oct 2012 TM01 Termination of appointment of Tolga Kashif as a director
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Lord Charles Roland Andrew St Oswald on 21 March 2011
05 Apr 2011 CH01 Director's details changed for Mr Christopher James Blundell on 21 March 2011
05 Apr 2011 CH01 Director's details changed for Tolga Kashif on 21 March 2011
05 Apr 2011 CH01 Director's details changed for Sir Rodney Myerscough Walker on 21 March 2011
05 Apr 2011 AD02 Register inspection address has been changed from Lockey Suite Nostell Estate Yard Doncaster Road Wakefield West Yorkshire WF4 1AB
05 Apr 2011 CH01 Director's details changed for John David William Pocock on 21 March 2011
26 Nov 2010 AD01 Registered office address changed from the Lockey Suite the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 26 November 2010
03 Nov 2010 AA Accounts for a small company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
02 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH04 Secretary's details changed for Burton Sweet Company Secretarial Limited on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Lord Charles Roland Andrew St Oswald on 1 January 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 CERTNM Company name changed crazeltown LIMITED\certificate issued on 11/06/09
11 May 2009 287 Registered office changed on 11/05/2009 from 7 belgrave place clifton bristol BS8 3DD
13 Apr 2009 363a Return made up to 21/03/09; full list of members