IMAX LIGHTING LTD

Company number 04726335

Date	Type	Description	View / Download
23 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
23 Apr 2013	CH01	Director's details changed for Gary Scott Churchill on 27 February 2013	(2 pages)
09 Apr 2013	AD01	Registered office address changed from 1 Bowden Way Failand Bristol BS8 3XA United Kingdom on 9 April 2013	(1 page)
08 Apr 2013	TM02	Termination of appointment of David Robshaw as a secretary	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Oct 2012	TM01	Termination of appointment of Derek Lee as a director	(1 page)
18 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
24 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1	(3 pages)
31 May 2011	TM01	Termination of appointment of Christine Churchill as a director	(1 page)
19 May 2011	TM02	Termination of appointment of Christine Churchill as a secretary	(1 page)
19 May 2011	AD01	Registered office address changed from Unit 9 Eldon Way Whitby Road Bristol BS4 3QQ on 19 May 2011	(1 page)
19 May 2011	AP03	Appointment of Mr David Robshaw as a secretary	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 1	(3 pages)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Christine Linda Churchill on 2 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Gary Scott Churchill on 2 April 2010	(2 pages)
20 Apr 2010	AD01	Registered office address changed from 20 Willoughby Close Leigh Park Westbury Wiltshire BA13 3GA on 20 April 2010	(1 page)
14 Mar 2010	AP01	Appointment of Mr Derek John Lee as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Ian Lidstone as a director	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Jul 2009	88(2)	Capitals not rolled up	(2 pages)

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