LUCID TV LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/09/141 September 2014 PREVEXT FROM 31/12/2013 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ

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24/03/1424 March 2014 Annual return made up to 18 December 2013 with full list of shareholders

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21/12/1221 December 2012 COMPANY NAME CHANGED LUCID ONE LIMITED
CERTIFICATE ISSUED ON 21/12/12

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21/12/1221 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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