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LIGHTDRAGON HOLDINGS 2 LIMITED

Company number 06014182

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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)
31 Jul 2012	CH01	Director's details changed for Anatolio Benedicto Cruz on 30 July 2012	View PDF Director's details changed for Anatolio Benedicto Cruz on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AD01	Registered office address changed from , 111 Buckingham Place Road, London, SW1W 0SR on 30 July 2012	View PDF Registered office address changed from , 111 Buckingham Place Road, London, SW1W 0SR on 30 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 31,496,799	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 31,496,799 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	View PDF Appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	TM02	Termination of appointment of Hexagon Tds Limited as a secretary	View PDF Termination of appointment of Hexagon Tds Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP04	Appointment of Hexagon Tds Limited as a secretary	View PDF Appointment of Hexagon Tds Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	View PDF Termination of appointment of Hexagon Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	CH01	Director's details changed for Anatolio Benedicto Cruz on 1 January 2012	View PDF Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for Kenneth Wayne Lowe on 1 January 2012	View PDF Director's details changed for Kenneth Wayne Lowe on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for Joseph Gerard Necastro on 1 January 2012	View PDF Director's details changed for Joseph Gerard Necastro on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 87 pages (87 pages)
23 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	CH01	Director's details changed for Joseph Gerard Necastro on 23 February 2011	View PDF Director's details changed for Joseph Gerard Necastro on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	CH01	Director's details changed for Kenneth Wayne Lowe on 23 February 2011	View PDF Director's details changed for Kenneth Wayne Lowe on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	CH01	Director's details changed for Anatolio Benedicto Cruz on 23 February 2011	View PDF Director's details changed for Anatolio Benedicto Cruz on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 13,646,798	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 13,646,798 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 14,946,798	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 14,946,798 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	TM02	Termination of appointment of Laura Arthurton as a secretary	View PDF Termination of appointment of Laura Arthurton as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP04	Appointment of Hexagon Registrars Limited as a secretary	View PDF Appointment of Hexagon Registrars Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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