PHOTON LINES LIMITED

Company number 04773984

Date	Type	Description	View / Download
14 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
13 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
13 Apr 2006	288c	Secretary's particulars changed	(1 page)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
01 Feb 2006	88(2)R	Ad 03/10/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
01 Feb 2006	123	Nc inc already adjusted 03/10/05	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 Oct 2005	288a	New director appointed	(1 page)
20 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 28 ashby court, newland road, banbury, oxfordshire OX16 5XT	(1 page)
07 Jun 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
03 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Sep 2003	88(2)R	Ad 22/05/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
15 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 76 whitchurch road, cardiff, CF14 3LX	(1 page)
22 May 2003	NEWINC	Incorporation	(16 pages)