C THE LITE LIMITED

Company number 06657276

Date	Type	Description	View / Download
10 Jun 2016	AD01	Registered office address changed from Charter House Wyvern Court Stanier Way Derby DE21 6BF United Kingdom to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 10 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to Charter House Wyvern Court Stanier Way Derby DE21 6BF on 10 June 2016	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
23 Oct 2015	AD01	Registered office address changed from 2 Willow Grove Chellaston Derby DE73 5BB to The Mills Canal Street Derby Derbyshire DE1 2RJ on 23 October 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 120	(5 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
24 Dec 2014	CH03	Secretary's details changed for Susan Lysaczenko on 23 December 2014	(1 page)
23 Dec 2014	CH01	Director's details changed for Mr Pietro Lysaczenko on 23 December 2014	(2 pages)
23 Dec 2014	AD01	Registered office address changed from 72 Station Road Chellaston Derby DE73 5SU to 2 Willow Grove Chellaston Derby DE73 5BB on 23 December 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 120	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
11 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2009	190	Location of debenture register	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 72 station road chellaston derby DE73 5SU uk	(1 page)
09 Oct 2008	288b	Appointment terminated director philip enser	(1 page)
09 Oct 2008	288b	Appointment terminated director mark sheehan	(1 page)