REMOTE CONTROLLED LIGHTING LTD.

Company number 04219710

Date	Type	Description	View / Download
07 Apr 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Spencer Baxter as a director on 31 January 2016	(1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 380,001	(8 pages)
24 Apr 2015	TM01	Termination of appointment of Michael Siegfried Meyer as a director on 31 August 2013	(1 page)
23 Apr 2015	AP01	Appointment of Mr Allan Pisador as a director on 2 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Steven Adam Bradley as a director on 22 March 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Max Butcher as a director on 2 April 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
29 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 380,001	(10 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 31 August 2013	(11 pages)
30 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(10 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
08 May 2013	CH01	Director's details changed for Mr Michael Siegfried Meyer on 7 May 2013	(2 pages)
07 May 2013	AP01	Appointment of Mr Max Butcher as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Spencer Baxter as a director	(2 pages)
21 Apr 2013	AP01	Appointment of Mr Aayush Bhandary as a director	(2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Joseph Henry Ruston on 21 June 2012	(2 pages)
30 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(10 pages)
02 Dec 2011	AP01	Appointment of Mr Clive Graham Wheeler as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(9 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)
02 Sep 2010	AP01	Appointment of Mr Kwong Chun Cheng as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
07 Jun 2010	CH01	Director's details changed for Joseph Henry Ruston on 18 May 2010	(2 pages)