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LIGHT BLUU LIMITED

Company number 05399053

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	View PDF Audit exemption subsidiary accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 30 pages (30 pages)
03 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit S479A 14/10/2013	View PDF Resolutions RES13 ‐ Exempt from audit S479A 14/10/2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
09 May 2011	CH01	Director's details changed for Mr Nigel Peter Wilosn on 9 May 2011	View PDF Director's details changed for Mr Nigel Peter Wilosn on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Nigel Peter Wilosn as a director	View PDF Appointment of Mr Nigel Peter Wilosn as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AD01	Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 10 January 2011	View PDF Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Robb Simms Davies on 5 January 2011	View PDF Director's details changed for Mr Robb Simms Davies on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Richard Arthur Ampleford on 5 January 2011	View PDF Director's details changed for Mr Richard Arthur Ampleford on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Robb Simms Davies on 5 January 2011	View PDF Secretary's details changed for Mr Robb Simms Davies on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Richard Arthur Ampleford on 5 January 2011	View PDF Secretary's details changed for Mr Richard Arthur Ampleford on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 August 2009 to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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