LIGHTBOX CREATIVE SERVICES LIMITED

Company number 04268703

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 8,800	(7 pages)
07 Sep 2015	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 8,800	(7 pages)
04 Sep 2014	CH01	Director's details changed for Mr Peter David Zillig on 10 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
26 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 8,800	(8 pages)
01 Jul 2013	CH01	Director's details changed for Peter David Zildig on 31 May 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Peter David Zildig as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	(1 page)
10 Jan 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Stephen Parish as a director	(1 page)
11 Dec 2012	MISC	Section 519	(1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	(1 page)