LIGHTSENSE UK LIMITED

Company number 08053842

Date	Type	Description	View / Download
30 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014	(16 pages)
28 Jul 2014	AD01	Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove B60 4AD on 28 July 2014	(1 page)
08 Jul 2014	AP03	Appointment of Mrs Joanne Elizabeth Mary Bond as a secretary on 1 May 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mrs Joanne Elizabeth Mary Bond as a director on 1 May 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 ANNOTATION A second filed AR01 was registered on 30TH July 2014	(5 pages)
22 Jan 2014	MR04	Satisfaction of charge 080538420001 in full	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Sep 2013	MR01	Registration of charge 080538420001	(32 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
29 May 2012	TM01	Termination of appointment of Alan Raymond Brown as a director on 21 May 2012	(2 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 100	(4 pages)
22 May 2012	AP01	Appointment of Ivan Shaw as a director on 2 May 2012	(3 pages)
22 May 2012	AP01	Appointment of Mr Alan Raymond Brown as a director on 2 May 2012	(3 pages)
21 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
21 May 2012	TM01	Termination of appointment of Joanna Saban as a director on 2 May 2012	(2 pages)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)