LIGHTWORK GROUP LIMITED

Company number 04450299

Date	Type	Description	View / Download
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
14 May 2010	88(2)	Ad 01/06/09-01/06/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Jun 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
13 Feb 2009	288a	Director appointed kate elizabeth dexter smith	(1 page)
09 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
21 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 200 strand london WC2R 1DJ	(1 page)
27 Aug 2008	288a	Director appointed daniel gerard o'connell	(1 page)
24 Jul 2008	288b	Appointment terminated director st james's square directors LIMITED	(1 page)
23 Jul 2008	288a	Secretary appointed kate elizabeth dexter smith	(1 page)
23 Jul 2008	288a	Director appointed catherine elizabeth o'connell	(1 page)
23 Jul 2008	CERTNM	Company name changed renta LIMITED\certificate issued on 23/07/08	(3 pages)
22 Jul 2008	288b	Appointment terminated secretary st james's square secretaries LIMITED	(1 page)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
30 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 7 savoy court strand london WC2R 0ER	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Jul 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
14 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
12 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
14 Jul 2005	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
01 Jun 2005	363a	Return made up to 23/05/05; full list of members	(2 pages)
10 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)