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LIGHTBODY GROUP LIMITED

Company number SC239942

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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)
31 Jan 2008 363a Return made up to 21/11/07; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 353 Location of register of members
21 Jan 2008 288a New director appointed
19 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
10 Apr 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
20 Mar 2007 419a(Scot) Dec mort/charge *
16 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
16 Mar 2007 225 Accounting reference date shortened from 30/06/06 to 30/04/06
14 Mar 2007 410(Scot) Partic of mort/charge *
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 288a New secretary appointed
13 Mar 2007 410(Scot) Partic of mort/charge *
13 Mar 2007 410(Scot) Partic of mort/charge *
13 Mar 2007 410(Scot) Partic of mort/charge *
06 Mar 2007 288a New director appointed
05 Mar 2007 225 Accounting reference date extended from 30/04/06 to 30/06/06
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 88(2)R Ad 22/02/07--------- £ si 1916@1=1916 £ ic 84664/86580
05 Mar 2007 AUD Auditor's resignation
01 Mar 2007 155(6)b Declaration of assistance for shares acquisition
01 Mar 2007 155(6)b Declaration of assistance for shares acquisition