LIGHTBANNER LIMITED

Company number 05055085

Date	Type	Description	View / Download
03 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
23 Mar 2006	363s	Return made up to 25/02/06; full list of members	(8 pages)
24 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
09 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
12 Aug 2004	88(2)R	Ad 05/08/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(17 pages)
14 Jul 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: state house, 22 dale street liverpool merseyside L2 4UR	(1 page)
25 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New director appointed	(1 page)
09 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	NEWINC	Incorporation	(17 pages)