PANALUX LIMITED

Company number 04197837

Date	Type	Description	View / Download
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
09 Jul 2010	TM02	Termination of appointment of Nigel Hurdle as a secretary	(1 page)
09 Jul 2010	AD01	Registered office address changed from , Corporate Office Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GU, United Kingdom on 9 July 2010	(1 page)
09 Jul 2010	AP04	Appointment of Pitsec Limited as a secretary	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Nigel Hurdle as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AD01	Registered office address changed from , Corporation Office, Metropolitan Centre Bristol Road, Greenford, Middlesex, UB6 8GU on 29 April 2010	(1 page)
28 Apr 2010	CH01	Director's details changed for Snehal Savjani on 10 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Christopher John Millard on 10 April 2010	(2 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 Dec 2008	395	Particulars of a mortgage or charge/398 / charge no: 3	(5 pages)
04 Sep 2008	288a	Director appointed snehal savjani	(2 pages)
26 Aug 2008	288b	Appointment terminated director russell heusch	(1 page)
15 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
26 Mar 2008	288c	Director's change of particulars / steven smith / 19/03/2008	(1 page)
17 Mar 2008	288b	Appointment terminated director andrew martin	(1 page)
17 Sep 2007	CERTNM	Company name changed afm lighting LIMITED\certificate issued on 17/09/07	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
24 May 2007	363s	Return made up to 10/04/07; no change of members	(8 pages)
11 Apr 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
28 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)