LITE SPACES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THANDI WOOLDRIDGE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAL BROWN |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW DEREK BLAIN |
| 20/03/1420 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 01/11/131 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAIN |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM FIRST FLOOR OSTRO HOUSE 420 FINCHLEY ROAD LONDON NW2 2HY |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARR |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERR BARR / 13/01/2010 |
| 17/11/0917 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THANDI STRATFORD WOOLDRIDGE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK BLAIN / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAL BROWN / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERR BARR / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED CAL BROWN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JONATHAN LEWIS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED THANDI STRATFORD WOOLDRIDGE |
| 16/05/0816 May 2008 | BUSINESS MATTERS 22/04/2008 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY THANDI WOOLDRIDGE |
| 16/05/0816 May 2008 | SECRETARY APPOINTED ANDREW DEREK BLAIN |
| 16/05/0816 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 33 THE CUT LONDON SE1 8LF |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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