LASTOLITE LIMITED

Company number 00680264

Date	Type	Description	View / Download
28 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(4 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 711,000	(4 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
05 Sep 2012	CH01	Director's details changed for Mr Martin Jon Green on 9 August 2012	(2 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	(2 pages)
03 Jan 2012	CERTNM	Company name changed vitec shelf LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011	(1 page)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jul 2010	TM01	Termination of appointment of Johannes Janssen as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CERTNM	Company name changed clear-com LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-06	(2 pages)