LIGHTWAVERF LTD

Company number 06690180

Date	Type	Description	View / Download
07 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(46 pages)
04 Apr 2014	AP01	Appointment of Mr Barry Thomas Gamble as a director	(2 pages)
02 Apr 2014	CERTNM	Company name changed jsjs designs PLC\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02	(2 pages)
02 Apr 2014	CONNOT	Change of name notice	(3 pages)
11 Mar 2014	AP03	Appointment of Mr Frank Tiller as a secretary	(2 pages)
11 Mar 2014	TM01	Termination of appointment of John Sinclair as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of John Shermer as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Simon Lane as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
11 Mar 2014	TM02	Termination of appointment of Peter Britton as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(21 pages)
06 Nov 2013	CH03	Secretary's details changed for Peter Raymond Britton on 28 June 2013	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 547,773.76	(6 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(44 pages)
19 Nov 2012	AR01	Annual return made up to 5 September 2012 with bulk list of shareholders	(19 pages)
10 Oct 2012	AP01	Appointment of Mr Michael James Hughes as a director	(2 pages)
01 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(42 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 369,861.48	(6 pages)
18 Oct 2011	AR01	Annual return made up to 5 September 2011 with bulk list of shareholders	(18 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	Group of companies' accounts made up to 30 September 2010	(43 pages)
21 Dec 2010	AP01	Appointment of Mr Michael Richard Lord as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Simon Andrew Nicholas Lane as a director	(2 pages)

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