LITE SPACES LIMITED

Company number 05974000

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Thandi Stratford Woolridge on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Nov 2008	363a	Return made up to 20/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from, 33 cavendish square, london, W1G 0PW	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
21 May 2008	288a	Director appointed jonathan lewis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 May 2008	288a	Director appointed cal brown	(3 pages)
16 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
16 May 2008	88(2)	Ad 22/04/08\gbp si 990@0.1=99\gbp ic 1/100\	(4 pages)
16 May 2008	122	S-div	(2 pages)
16 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
16 May 2008	288a	Secretary appointed andrew derek blain	(2 pages)
16 May 2008	288b	Appointment terminated secretary thandi woolridge	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 33 the cut, london, SE1 8LF	(1 page)
22 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2006	NEWINC	Incorporation	(14 pages)