LIGHTFOOT SOLUTIONS GROUP LIMITED

Company number 04754102

Date	Type	Description	View / Download
27 Apr 2011	TM01	Termination of appointment of Jan Szydlowski as a director	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 9.36	(3 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
26 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
25 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(17 pages)
14 May 2010	TM02	Termination of appointment of Roger Sym as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Roger Sym as a director	(1 page)
14 May 2010	CH01	Director's details changed for Brian Peter Murphy on 6 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Mr Jan Henry Szydlowski on 6 May 2010	(2 pages)
14 May 2010	CH03	Secretary's details changed for James Daniel Weeks on 6 May 2010	(1 page)
14 May 2010	CH01	Director's details changed for Justin Jonathan Kennington on 6 May 2010	(2 pages)
19 Apr 2010	CERTNM	Company name changed lightfoot solutions LIMITED\certificate issued on 19/04/10 CONNOT ‐	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Old Estate Office Harleyford Estate, Henley Road Marlow Buckinghamshire SL7 2DX on 21 December 2009	(2 pages)
14 Nov 2009	TM01	Termination of appointment of Michael Timmins as a director	(2 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jul 2009	288b	Appointment terminated secretary michael timmins	(1 page)
25 Jul 2009	288a	Secretary appointed james daniel weeks	(2 pages)
09 Jun 2009	363a	Return made up to 06/05/09; full list of members	(18 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 Jan 2009	288a	Director and secretary appointed michael david timmins	(2 pages)
14 Jan 2009	288a	Director appointed justin jonathan kennington	(2 pages)