LEDVANCE LTD

Company number 01961715

Date	Type	Description	View / Download
09 Nov 2009	TM01	Termination of appointment of Martin Goetzeler as a director	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Aug 2009	AUD	Auditor's resignation	(1 page)
14 Jul 2009	AUD	Auditor's resignation	(1 page)
06 Jul 2009	AA	Full accounts made up to 30 September 2008	(39 pages)
06 Apr 2009	288b	Appointment terminated director johannes naerger	(1 page)
20 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Aug 2008	288a	Director appointed andreas josef goss	(2 pages)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(37 pages)
06 May 2008	288b	Appointment terminated director david schofield	(1 page)
06 May 2008	288a	Director appointed rune wilhelm marki	(3 pages)
02 Apr 2008	288b	Appointment terminated director thomas white	(1 page)
26 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
26 Mar 2008	353	Location of register of members	(1 page)
26 Mar 2008	190	Location of debenture register	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(3 pages)
10 Aug 2007	353	Location of register of members	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
23 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)