LIGHTDRAGON HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED USWITCH HOLDINGS 2 LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 27/08/1327 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 07/02/137 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED CYNTHIA LOREN GIBSON |
| 07/12/127 December 2012 | SECRETARY APPOINTED CYNTHIA LOREN GIBSON |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANATOLIO CRUZ |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/121 August 2012 | SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 01/08/121 August 2012 | SAIL ADDRESS CHANGED FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 01/08/121 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAYNE LOWE / 30/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIO BENEDICTO CRUZ / 30/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERALD NECASTRO / 30/07/2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 111 BUCKINGHAM PLACE ROAD LONDON SW1W 0SR |
| 11/05/1211 May 2012 | CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY HEXAGON TDS LIMITED |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED |
| 23/02/1223 February 2012 | CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD NECASTRO / 01/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIO BENEDICTO CRUZ / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAYNE LOWE / 01/01/2012 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | AUDITOR'S RESIGNATION |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAYNE LOWE / 23/02/2011 |
| 17/03/1117 March 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD NECASTRO / 23/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIO BENEDICTO CRUZ / 23/02/2011 |
| 25/02/1025 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA ARTHURTON |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HEXAGON REGISTRARS LIMITED |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/11/0819 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY MARCUS RUDKIN |
| 04/07/084 July 2008 | SECRETARY APPOINTED LAURA NATALIE ARTHURTON |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANATOLIO BENEDICTO CRUZ |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MARCUS ANDREW HUGH RUDKIN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOEHNE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY MARY KUPRIONIS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 12/07/07 |
| 06/08/076 August 2007 | � NC 10000/10000000 12/ |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 10TH FLOOR PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/0711 January 2007 | SHARES AGREEMENT OTC |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 05/12/06 |
| 12/12/0612 December 2006 | � NC 1000/10000 05/12/ |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | COMPANY NAME CHANGED BRONZEBLUE LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 30/11/0630 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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