LIGHT NUMBERS LIMITED

Company Documents

DateDescription
28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/07/1129 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIOU / 23/05/2010

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07/09/107 September 2010 Annual return made up to 23 May 2010 with full list of shareholders

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ERROL WEBSTER / 23/05/2010

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06/04/106 April 2010 31/05/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 31/05/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM 330 HIGH ROAD WOOD GREEN LONDON N22 8JP

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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31/07/0731 July 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 C/O DARKO CONSULTING 330 HIGH ROAD WOODGREEN LONDON N22 8JP

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23/06/0623 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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30/06/0530 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/02/0427 February 2004 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 330 HIGH ROAD LONDON N22 8JP

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 83 LEONARD STREET LONDON EC2A 4QS

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30/05/0030 May 2000 COMPANY NAME CHANGED LIGHT NUMBER LIMITED CERTIFICATE ISSUED ON 31/05/00

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23/05/0023 May 2000 Incorporation

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23/05/0023 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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