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IVITI LIGHTING LIMITED

Company number 07644059

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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)
29 Jul 2014	MR01	Registration of charge 076440590002, created on 28 July 2014	View PDF Registration of charge 076440590002, created on 28 July 2014 - link opens in a new window - 21 pages (21 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AD01	Registered office address changed from 45 Stryd Y Dyffryn Denbigh Denbighshire LL16 3AH Wales on 2 April 2014	View PDF Registered office address changed from 45 Stryd Y Dyffryn Denbigh Denbighshire LL16 3AH Wales on 2 April 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	TM01	Termination of appointment of Geoffrey Graham as a director	View PDF Termination of appointment of Geoffrey Graham as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	CERTNM	Company name changed enilight LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-17	View PDF Company name changed enilight LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-17 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	TM01	Termination of appointment of Weiqi Zhong as a director	View PDF Termination of appointment of Weiqi Zhong as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	CH01	Director's details changed for Weichi Zhong on 21 May 2012	View PDF Director's details changed for Weichi Zhong on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	AP01	Appointment of Weichi Zhong as a director	View PDF Appointment of Weichi Zhong as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Geoffrey Graham as a director	View PDF Appointment of Geoffrey Graham as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr William Lister Leslie Welch as a director	View PDF Appointment of Mr William Lister Leslie Welch as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Trefor Jones as a director	View PDF Termination of appointment of Trefor Jones as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Timothy Matthew Stephen Davis as a director	View PDF Appointment of Mr Timothy Matthew Stephen Davis as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Trefor Jones as a director	View PDF Appointment of Mr Trefor Jones as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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