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SMART LIGHTS LIMITED

Company number 07763038

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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)
24 Nov 2015	AP03	Appointment of Mrs Michelle Anne Jones as a secretary on 25 August 2015	View PDF Appointment of Mrs Michelle Anne Jones as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM02	Termination of appointment of Saxon Company Services Limited as a secretary on 25 August 2015	View PDF Termination of appointment of Saxon Company Services Limited as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	View PDF Annual return made up to 5 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	CH01	Director's details changed for Mr David Garry Timmins on 19 September 2013	View PDF Director's details changed for Mr David Garry Timmins on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 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 - 10 pages (10 pages)
21 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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