PHOTON LINES LIMITED

Company number 04773984

Date	Type	Description	View / Download
17 Sep 2015	TM01	Termination of appointment of Paul Martin Butler as a director on 28 August 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,000	(5 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Sep 2014	AP01	Appointment of Mr Paul Martin Butler as a director on 1 September 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2,000	(4 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Aug 2013	TM02	Termination of appointment of Jayne Gibson as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Nov 2010	AD01	Registered office address changed from , 7 West Bar, Banbury, Oxfordshire, OX16 9SD on 11 November 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for David George Gibson on 1 November 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Mrs Jayne Gibson on 1 November 2010	(2 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Dec 2009	AP03	Appointment of Mrs Jayne Gibson as a secretary	(1 page)
04 Dec 2009	CH01	Director's details changed for David George Gibson on 30 November 2009	(2 pages)
04 Dec 2009	TM02	Termination of appointment of Jason Marvin as a secretary	(1 page)
03 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 May 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
30 May 2008	288c	Director's change of particulars / david gibson / 20/05/2008	(1 page)