LIGHTERLIFE UK LIMITED

Company number 03164308

Date	Type	Description	View / Download
26 Apr 2010	SH03	Purchase of own shares.	(3 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 10,096.95	(4 pages)
09 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(19 pages)
24 Feb 2010	TM01	Termination of appointment of Juliette Du Plessis as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Paul Stuart Sturgeon as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Peter Neighbour as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Octavia Morley as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 10,078.20	(4 pages)
16 Dec 2009	SH06	Cancellation of shares. Statement of capital on 16 December 2009 GBP 10,044.45	(4 pages)
03 Dec 2009	SH03	Purchase of own shares.	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 January 2009 GBP 10,186.30	(2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement to purchase 23,750 ordinary shares	(7 pages)
26 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
28 Sep 2009	288a	Director appointed susan emma dover	(1 page)
24 Sep 2009	288c	Director's change of particulars / rebecca hunter / 20/08/2009	(1 page)
18 Mar 2009	363a	Return made up to 26/02/09; full list of members	(8 pages)
17 Mar 2009	288c	Director's change of particulars / bar hewlett / 25/02/2009	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / paul whitmell / 25/02/2009	(1 page)
09 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
23 Jun 2008	288b	Appointment terminated director cyril freedman	(1 page)
07 May 2008	288c	Director's change of particulars / jacqueline cox / 01/05/2008	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Mar 2008	363a	Return made up to 26/02/08; full list of members	(7 pages)
20 Mar 2008	288c	Director's change of particulars / bar hewlett / 25/02/2008	(1 page)
20 Mar 2008	288c	Director's change of particulars / rebecca hunter / 25/02/2008	(1 page)