SURREY LIGHTING SERVICES LIMITED

Company number 07007467

Date	Type	Description	View / Download
29 Oct 2012	TM01	Termination of appointment of Andrew Pearson as a director	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
24 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
24 Sep 2012	CH01	Director's details changed for Mr Andrew Stephen Pearson on 2 September 2012	(2 pages)
24 Sep 2012	CH01	Director's details changed for Mr David Richard Bradbury on 2 September 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Feb 2012	AP01	Appointment of James Michael Norris Rutland as a director	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Christopher James as a director	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Roger Keith Miller on 12 January 2012	(3 pages)
14 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(7 pages)
14 Sep 2011	CH01	Director's details changed for Mr Christopher James on 2 September 2011	(2 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Mar 2011	TM01	Termination of appointment of Michael Mercer-Deadman as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr David Richard Bradbury as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Andrew Stephen Pearson as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of David Rushton as a director	(2 pages)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(7 pages)
13 Aug 2010	CH01	Director's details changed for Mr David Jon Rushton on 30 March 2010	(3 pages)
16 Apr 2010	AP01	Appointment of John Wrinn as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Nicholas Doherty as a director	(2 pages)
29 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(2 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)