LIGHTWAVERF TECHNOLOGY LIMITED

Company number 06303513

Date	Type	Description	View / Download
27 Mar 2014	CERTNM	Company name changed jsjs designs (europe) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2014	AP01	Appointment of Mr David Thomas Sykes as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Michael James Hughes as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Michael Richard Lord as a director	(2 pages)
30 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(34 pages)
13 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
21 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Apr 2012	AA	Full accounts made up to 30 September 2011	(44 pages)
30 Mar 2012	CH01	Director's details changed for Mr Frank Yiller on 21 March 2012	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Frank Yiller as a director	(2 pages)
17 Oct 2011	MISC	Aud stat 519	(1 page)
11 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AD01	Registered office address changed from C/O H W Fisher & Company Acre House 11-15 William Road London NW1 3ER on 23 June 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(34 pages)
21 Dec 2010	AP01	Appointment of Mr Simon Andrew Nicholas Lane as a director	(2 pages)
18 Dec 2010	CH01	Director's details changed for Mr John Scott Sinclair on 18 December 2010	(2 pages)
18 Dec 2010	CH01	Director's details changed for Mr John Thomas Shermer on 18 December 2010	(2 pages)
18 Dec 2010	CH03	Secretary's details changed for Peter Raymond Britton on 18 December 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(31 pages)
30 Sep 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 33 bennetts hill birmingham west midlands B2 5SN	(1 page)
29 Jun 2009	MISC	Resignation of auditor	(1 page)