LIGHTMAKER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/01/1026 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BARRETT / 01/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY RHODES |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NOBLE |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 31/10/2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN SAYLE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR ANTONY RHODES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HILTON |
| 24/09/0824 September 2008 | GBP NC 50000/1050000 13/11/07 |
| 06/08/086 August 2008 | ADOPT ARTICLES 13/11/2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOBLE / 01/01/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 01/01/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ﾽ NC 1000/50000 30/09/ |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED LIGHTMAKER CORPORATION LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
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