LUX BOX LIGHTING TECHNOLOGY LIMITED

Company number 07129740

Date	Type	Description	View / Download
14 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages)
08 Feb 2017	AP01	Appointment of Mr Robert Warner as a director on 1 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Amy Louise Gray as a director on 1 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
12 Jan 2017	CERTNM	Company name changed litest LIMITED\certificate issued on 12/01/17	(2 pages)
12 Jan 2017	CONNOT	Change of name notice	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Michel Noe as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Maureen Anne Warner as a director on 12 September 2016	(1 page)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(4 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(4 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
16 May 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
04 May 2012	AD01	Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ United Kingdom on 4 May 2012	(3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
02 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)