NVC LIGHTING LIMITED

Company number 06264948

Date	Type	Description	View / Download
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Oct 2008	363s	Return made up to 31/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Sep 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from hallswelle house 1 hallswelle road london NW11 0DH	(1 page)
16 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2008	88(2)R	Ad 01/10/07--------- £ si 50@1=50 £ ic 100/150	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2007	NEWINC	Incorporation	(16 pages)