LIGHTING DESIGN SOLUTIONS LIMITED

Company number 06507683

Date	Type	Description	View / Download
06 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
23 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
23 Aug 2010	AP01	Appointment of Mr Mark Alan Bailey as a director	(2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 100	(2 pages)
26 Apr 2010	CERTNM	Company name changed mba lighting design solutions LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-13	(2 pages)
26 Apr 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
04 Nov 2009	CERTNM	Company name changed lighting design solutions LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-10-19	(2 pages)
04 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
09 Jun 2008	288a	Director appointed tracey ann brett	(2 pages)
06 Jun 2008	225	Accounting reference date extended from 28/02/2009 to 31/05/2009	(1 page)
06 Jun 2008	288b	Appointment terminated director colin wilkinson	(1 page)
06 Jun 2008	288b	Appointment terminated secretary sharon hart	(1 page)
28 May 2008	CERTNM	Company name changed cook six LIMITED\certificate issued on 02/06/08	(2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2008	NEWINC	Incorporation	(21 pages)

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