- Company Overview for LIGHTSONG MEDIA GROUP LIMITED (04184614)
- Filing history for LIGHTSONG MEDIA GROUP LIMITED (04184614)
- People for LIGHTSONG MEDIA GROUP LIMITED (04184614)
- Charges for LIGHTSONG MEDIA GROUP LIMITED (04184614)
- More for LIGHTSONG MEDIA GROUP LIMITED (04184614)
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 |