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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)
09 Apr 2009 88(2) Ad 31/03/09\gbp si 16000@1=16000\gbp ic 696321/712321\
09 Apr 2009 SA Statement of affairs
09 Apr 2009 88(2) Ad 31/03/09\gbp si 34000@1=34000\gbp ic 662321/696321\
09 Apr 2009 88(2) Ad 30/03/09\gbp si 47320@1=47320\gbp ic 615001/662321\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 288a Director appointed tolga kashif
08 Apr 2009 288a Director appointed sir rodney myerscough walker
08 Apr 2009 288a Director appointed lord charles roland andrew st oswald
08 Apr 2009 288a Director appointed christopher james blundell
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 21/03/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 21/03/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 21/03/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
26 Apr 2005 88(2)R Ad 01/01/04-31/12/04 £ si 100000@1
19 Apr 2005 363s Return made up to 21/03/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2004 88(2)R Ad 05/05/04--------- £ si 50000@1=50000 £ ic 325001/375001
30 Mar 2004 363s Return made up to 21/03/04; full list of members
13 Mar 2004 88(2)R Ad 01/01/03-31/12/03 £ si 75000@1
12 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002