LIGHTSTAPLE LIMITED

Company number 05608650

Date	Type	Description	View / Download
24 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2007	363s	Return made up to 01/11/06; full list of members	(7 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
09 May 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU	(1 page)
22 Dec 2005	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Dec 2005	288a	New director appointed	(4 pages)
14 Dec 2005	288a	New secretary appointed	(4 pages)
14 Dec 2005	288a	New director appointed	(4 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
01 Nov 2005	NEWINC	Incorporation	(17 pages)