LITETEST LIMITED

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Company Documents

DateDescription
12/09/1612 September 2016 Annual accounts small company total exemption made up to 11 May 2016

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts for year ending 11 May 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 11 May 2015

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts for year ending 11 May 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 11 May 2014

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12/05/1412 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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11/05/1411 May 2014 Annual accounts for year ending 11 May 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 11 May 2013

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL JONAS STEFAN HAGSTEDT / 02/01/2014

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15/05/1315 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/05/1311 May 2013 Annual accounts for year ending 11 May 2013

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 12 WELL WALK LONDON NW3 1LD UNITED KINGDOM

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 11 May 2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARL JONAS STEFAN HAGSTEDT / 14/05/2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts for year ending 11 May 2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM FLAT 7 50 BELSIZE SQUARE LONDON NW3 4HN

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10/10/1110 October 2011 11/05/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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08/09/108 September 2010 11/05/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 66 STEVENAGE CRESCENT BOREHAMWOOD HERTFORDSHIRE WD6 4NS UNITED KINGDOM

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL JONAS STEFAN HAGSTEDT / 22/06/2010

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28/05/1028 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 12/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL JONAS STEFAN HAGSTEDT / 12/05/2010

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26/05/0926 May 2009 SECRETARY APPOINTED GIBSON SECRETARIES LTD

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26/05/0926 May 2009 CURRSHO FROM 31/05/2010 TO 11/05/2010

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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