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LIGHTBOX LTD

Company number SC398575

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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)
13 Aug 2015	CERTNM	Company name changed carbetheco LTD.\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13	View PDF Company name changed carbetheco LTD.\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Mr Graeme Hosie as a director	View PDF Appointment of Mr Graeme Hosie as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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