LIGHTSHIELD LIMITED

Company number 05084495

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Terence Frank O'sullivan as a director on 12 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Linda O'sullivan as a director on 12 January 2016	(1 page)
13 May 2015	MR01	Registration of charge 050844950002, created on 11 May 2015	(22 pages)
01 May 2015	TM01	Termination of appointment of Thomas George Edwards as a director on 30 April 2015	(1 page)
01 May 2015	AP03	Appointment of Mr Thomas George Edwards as a secretary on 30 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Thomas George Edwards as a director on 30 April 2015	(2 pages)
24 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(3 pages)
03 Feb 2015	TM02	Termination of appointment of Thomas George Edwards as a secretary on 26 March 2014	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
22 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
19 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
25 Jun 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
04 Apr 2012	TM01	Termination of appointment of Terence O'sullivan as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Terence O'sullivan as a director	(1 page)
03 Apr 2012	AP01	Appointment of Mrs Linda O'sullivan as a director	(2 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
05 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(4 pages)
12 Jul 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
29 Nov 2009	AD01	Registered office address changed from , 24 Gray's Inn Road, London, WC1X 8HP on 29 November 2009	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)