LIGHTHOUSE BROTHERS LTD.

Date	Description
26/11/1526 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View Document
11/05/1511 May 2015	Annual return made up to 6 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/12/1412 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/06/145 June 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View Document
01/05/141 May 2014	Annual return made up to 6 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/11/1319 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	Annual return made up to 6 March 2013 with full list of shareholders View Document
28/01/1328 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/10/1215 October 2012	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM View Document

15/10/1215 October 2012	DIRECTOR APPOINTED DEMETRIOS DAVID View Document
12/10/1212 October 2012	APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON View Document
03/07/123 July 2012	Annual return made up to 6 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
02/02/122 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
07/03/117 March 2011	Annual return made up to 6 March 2011 with full list of shareholders View Document
28/02/1128 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
11/03/1011 March 2010	Annual return made up to 6 March 2010 with full list of shareholders View Document
07/08/097 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
01/06/091 June 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	DIRECTOR APPOINTED RACHEL AMY ERICKSON View Document
06/03/086 March 2008	APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED View Document
06/03/086 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document