LIGHTBOX CREATIVE SERVICES LIMITED

Company number 04268703

Date	Type	Description	View / Download
07 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	(2 pages)
07 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2011	TM02	Termination of appointment of Debra Trenouth as a secretary	(1 page)
17 May 2011	TM01	Termination of appointment of Keith Baker as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Simon Trenouth as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(10 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Aug 2009	363a	Return made up to 10/08/09; full list of members	(7 pages)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 January 2008	(21 pages)
18 Sep 2008	363a	Return made up to 10/08/08; full list of members	(11 pages)
04 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
02 Nov 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: ruskin house 40/41 museum street london WC1A 1LT	(1 page)
02 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
10 Oct 2006	363s	Return made up to 10/08/06; full list of members	(9 pages)