CLEVER LIGHTING LTD

Company number 06432222

Date	Type	Description	View / Download
09 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4	(5 pages)
09 Dec 2013	AD02	Register inspection address has been changed from Po Box Hilltop 8 Haughurst Hill Baughurst Tadley Hampshire RG26 5JR England	(1 page)
09 Dec 2013	AP03	Appointment of Mrs Melanie Jane O'brien as a secretary	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Dec 2012	CERTNM	Company name changed kern cost management LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-14	(2 pages)
19 Dec 2012	CONNOT	Change of name notice	(2 pages)
30 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Aug 2012	TM01	Termination of appointment of Andrew Hudson as a director	(1 page)
20 Jun 2012	AP01	Appointment of Mr Andrew Stephen Hudson as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jun 2011	TM02	Termination of appointment of Andrew Hudson as a secretary	(1 page)
04 Jun 2011	CH01	Director's details changed for Mr Robert John O'brien on 24 December 2010	(2 pages)
24 Dec 2010	TM01	Termination of appointment of Andrew Hudson as a director	(1 page)
24 Dec 2010	AD01	Registered office address changed from 8 Kingswood Avenue Bromley Kent BR2 0NY on 24 December 2010	(1 page)
06 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
06 Dec 2010	AD02	Register inspection address has been changed from 8 Kingswood Avenue Bromley Kent BR2 0NY England	(1 page)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
11 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
11 Dec 2009	CH01	Director's details changed for Robert John O'brien on 1 October 2009	(2 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	CH01	Director's details changed for Andrew Stephen Hudson on 1 October 2009	(2 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
04 Mar 2009	288a	Director and secretary appointed andrew stephen hudson logged form	(2 pages)