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LIGHTPHONE LIMITED

Company number 05591749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2006 287 Registered office changed on 30/05/06 from: 20-22 bedford row london WC1R 4JS
23 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 88(2)R Ad 09/11/05--------- £ si 1@1=1 £ ic 1/2
07 Feb 2006 288a New secretary appointed
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Secretary resigned
18 Nov 2005 287 Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
18 Nov 2005 288b Director resigned
13 Oct 2005 NEWINC Incorporation