LUCID INTERACTIVE LTD

Company number NI042685

Date	Type	Description	View / Download
26 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(14 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Aug 2014	AD01	Registered office address changed from 28 Mcdaid Mccullough Moore Chartered Accountants Clarendon Street Londonderry BT48 7ET Northern Ireland to 16 - 18 Strand Road Strand Road Londonderry BT48 7AB on 20 August 2014	(1 page)
19 May 2014	MR01	Registration of charge 0426850001	(38 pages)
23 Apr 2014	TM01	Termination of appointment of John Hayes as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(14 pages)
20 Feb 2014	AD01	Registered office address changed from C/O Asm Accountants 20 Rosemary St Belfast BT1 1QD Northern Ireland on 20 February 2014	(1 page)
20 Feb 2014	TM01	Termination of appointment of Barry Hagan as a director	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 100.10	(4 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Sep 2013	SH06	Cancellation of shares. Statement of capital on 17 September 2013 GBP 100.00	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2013	SH03	Purchase of own shares.	(3 pages)
22 May 2013	AP01	Appointment of Mr John William Hayes as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Nov 2012	CH01	Director's details changed for Mr Brendan Doherty on 1 November 2012	(2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Brendan Doherty on 1 November 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Jun 2012	SH06	Cancellation of shares. Statement of capital on 13 June 2012 GBP 109.20	(4 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Jun 2012	SH06	Cancellation of shares. Statement of capital on 26 June 2012 GBP 109.2	(4 pages)

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