LIGHTFARM LTD.

Company number 04476719

Date	Type	Description	View / Download
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders	(3 pages)
31 Jul 2014	CH01	Director's details changed for Mr Gavin Peter Hay on 21 February 2014	(2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Feb 2014	AP01	Appointment of Mr Steven John Chinnery as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AD01	Registered office address changed from Kirkland House 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Alexander Tosh as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Gavin Peter Hay as a director	(2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
04 Jul 2011	CH01	Director's details changed for Alexander John Tosh on 1 July 2011	(3 pages)
23 Feb 2011	TM02	Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary	(1 page)
17 Jan 2011	AD01	Registered office address changed from 18 the Linen House 253 Kilburn Lane Queens Park London W10 4BQ on 17 January 2011	(1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH04	Secretary's details changed for Burlington Nominees (Europe) Ltd on 3 July 2010	(2 pages)
22 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Dec 2008	288b	Appointment terminated director roderick thompson	(1 page)