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LIGHTBODY VENTURES LIMITED

Company number SC314794

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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)
30 Jan 2015	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 - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 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 - 7 pages (7 pages)
11 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 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 - 7 pages (7 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	AP01	Appointment of Mr Cornelius Stewart as a director	View PDF Appointment of Mr Cornelius Stewart as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	CH01	Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010	View PDF Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	MG01s	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 - 5 pages (5 pages)
03 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
22 Jan 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from west coldstream strathaven lanarkshire ML10 6SU	View PDF Registered office changed on 22/07/2008 from west coldstream strathaven lanarkshire ML10 6SU - link opens in a new window - 1 page (1 page)
21 Jul 2008	CERTNM	Company name changed party fizz LIMITED\certificate issued on 21/07/08	View PDF Company name changed party fizz LIMITED\certificate issued on 21/07/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2007	CERTNM	Company name changed mm&s (5194) LIMITED\certificate issued on 02/05/07	View PDF Company name changed mm&s (5194) LIMITED\certificate issued on 02/05/07 - link opens in a new window - 3 pages (3 pages)
01 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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LIGHTBODY VENTURES LIMITED

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