LIGHTBOX DIGITAL LIMITED

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Company Documents

DateDescription
09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
1 MIDWAY DRIVE
POYNTON
STOCKPORT
CHESHIRE
SK12 1GZ

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
12 CAPENHURST CLOSE
POYNTON
STOCKPORT
CHESHIRE
SK12 1FB
ENGLAND

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG O'HARA / 11/11/2011

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 09/11/11 NO CHANGES

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 09/11/10 NO CHANGES

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD

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17/12/0717 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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16/06/0716 June 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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02/05/072 May 2007 COMPANY NAME CHANGED
LIGHT BOX DIGITAL LIMITED
CERTIFICATE ISSUED ON 02/05/07

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19/04/0719 April 2007 COMPANY NAME CHANGED
FIRST-STOP FILM CASTING LIMITED
CERTIFICATE ISSUED ON 19/04/07

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09/11/069 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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