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LIGHTPEAK LIMITED

Company number 07458237

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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)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2014	CH01	Director's details changed for Mr David Graham Peter Rich-Jones on 27 February 2014	View PDF Director's details changed for Mr David Graham Peter Rich-Jones on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AP03	Appointment of Mr Anthony James Edkins as a secretary	View PDF Appointment of Mr Anthony James Edkins as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Mr David Graham Peter Rich-Jones on 19 November 2013	View PDF Director's details changed for Mr David Graham Peter Rich-Jones on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AD01	Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 21 November 2013	View PDF Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	TM02	Termination of appointment of Janet Paterson as a secretary	View PDF Termination of appointment of Janet Paterson as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM01	Termination of appointment of Janet Paterson as a director	View PDF Termination of appointment of Janet Paterson as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Mr David Graham Peter Rich-Jones as a director	View PDF Appointment of Mr David Graham Peter Rich-Jones as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 - link opens in a new window - 16 pages (16 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	View PDF Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AP01	Appointment of Miss Janet Treacy Paterson as a director	View PDF Appointment of Miss Janet Treacy Paterson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of David Rich-Jones as a director	View PDF Termination of appointment of David Rich-Jones as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from 11 St. James's Place London SW1A 1NP United Kingdom on 6 April 2011	View PDF Registered office address changed from 11 St. James's Place London SW1A 1NP United Kingdom on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr David Graham Peter Rich-Jones as a director	View PDF Appointment of Mr David Graham Peter Rich-Jones as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP03	Appointment of Miss Janet Treacy Paterson as a secretary	View PDF Appointment of Miss Janet Treacy Paterson as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 2 February 2011	View PDF Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 2 February 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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LIGHTPEAK LIMITED

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