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BY THE LIGHT OF DESERT NIGHT LIMITED

Company number 09174690

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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)
04 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
26 Mar 2015 TM01 Termination of appointment of Ashley George Pugh as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of Mr Ashley George Pugh as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of David Oliver Charles Stuart Snell as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of Malcolm Thomas Walker as a director on 26 March 2015
17 Nov 2014 SH08 Change of share class name or designation
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 AP03 Appointment of Iain Mcgrory as a secretary on 15 October 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,000
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1