CompaniesInTheUK

LIGHTBOX DIGITAL LIMITED

Company number 05993723 ·

Dissolved

36 filings

Date Filing
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM · 1 MIDWAY DRIVE · POYNTON · STOCKPORT · CHESHIRE · SK12 1GZ View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM · 12 CAPENHURST CLOSE · POYNTON · STOCKPORT · CHESHIRE · SK12 1FB · ENGLAND View document
13 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG O'HARA / 11/11/2011 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM · THE PINES · BOARS HEAD · CROWBOROUGH · EAST SUSSEX · TN6 3HD View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
18 Jan 2012 09/11/11 NO CHANGES View document
15 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 09/11/10 NO CHANGES View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jul 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD View document
17 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2007 NEW SECRETARY APPOINTED View document
16 Jun 2007 DIRECTOR RESIGNED View document
16 Jun 2007 SECRETARY RESIGNED View document
16 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
2 May 2007 COMPANY NAME CHANGED · LIGHT BOX DIGITAL LIMITED · CERTIFICATE ISSUED ON 02/05/07 View document
19 Apr 2007 COMPANY NAME CHANGED · FIRST-STOP FILM CASTING LIMITED · CERTIFICATE ISSUED ON 19/04/07 View document
9 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document