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MODERN LIGHTING SOLUTIONS LTD

Company number 07195181

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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)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 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 - 3 pages (3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 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 - 3 pages (3 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Tony Paine 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom on 30 November 2011	View PDF Registered office address changed from C/O Tony Paine 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 October 2011	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 October 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	CH01	Director's details changed for Mr Iain Kershaw on 12 October 2011	View PDF Director's details changed for Mr Iain Kershaw on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM02	Termination of appointment of Mark Burton as a secretary	View PDF Termination of appointment of Mark Burton as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 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 - 4 pages (4 pages)
12 Apr 2011	AD01	Registered office address changed from 20 Bourne Court Southend Road Essex Woodford Green IG8 8HD England on 12 April 2011	View PDF Registered office address changed from 20 Bourne Court Southend Road Essex Woodford Green IG8 8HD England on 12 April 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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