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SECOND LIGHT LIMITED

Company number 06721099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Gregory Joseph Roberts on 10 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AD01 Registered office address changed from C/O Dmf Music Ltd 8 Gandy Street Chambers 11 Gandy Street Exeter Devon EX4 3LS United Kingdom on 13 December 2010
27 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Gregory Joseph Roberts on 10 October 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 AD01 Registered office address changed from 26a Winders Road Battersea London SW11 3HB United Kingdom on 8 April 2010
26 Mar 2010 TM02 Termination of appointment of Mark Howe as a secretary
12 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Feb 2009 288a Secretary appointed mark john howe logged form
13 Feb 2009 288a Director appointed gregory joseph roberts logged form
13 Feb 2009 288a Director appointed mr gregory joseph roberts
13 Feb 2009 288a Secretary appointed mr mark john howe
13 Oct 2008 288b Appointment terminated secretary theydon secretaries LIMITED
13 Oct 2008 288b Appointment terminated director elizabeth davies
10 Oct 2008 NEWINC Incorporation