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LIGHTSTATE LIMITED

Company number 04269710

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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)
05 May 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
06 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/12/2008 - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2009	288a	Secretary appointed abogado nominees LIMITED	View PDF Secretary appointed abogado nominees LIMITED - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288c	Director's Change of Particulars / brendan condon / 02/05/2008 / Nationality was: american, now: united states; Title was: , now: mr.; HouseName/Number was: , now: 17; Street was: 150 millard avenue, now: hanover house; Area was: sleepy hollow, now: st. John's woods high street; Post Town was: new york, now: london; Region was: ny 10591, now: ; Pos	View PDF Director's Change of Particulars / brendan condon / 02/05/2008 / Nationality was: american, now: united states; Title was: , now: mr.; HouseName/Number was: , now: 17; Street was: 150 millard avenue, now: hanover house; Area was: sleepy hollow, now: st. John's woods high street; Post Town was: new york, now: london; Region was: ny 10591, now: ; Pos - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Secretary appointed matthew wayne garber	View PDF Secretary appointed matthew wayne garber - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288b	Appointment Terminated Secretary ho shin	View PDF Appointment Terminated Secretary ho shin - link opens in a new window - 1 page (1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0LS	View PDF Registered office changed on 01/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0LS - link opens in a new window - 1 page (1 page)
17 Mar 2008	88(2)	Ad 06/03/08 gbp si 128474@0.01=1284.74 gbp ic 1000/2284.74	View PDF Ad 06/03/08 gbp si 128474@0.01=1284.74 gbp ic 1000/2284.74 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
14 Sep 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: trocoll house wakering road barking essex IG11 8PD	View PDF Registered office changed on 01/08/07 from: trocoll house wakering road barking essex IG11 8PD - link opens in a new window - 1 page (1 page)

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