Select an Option...
Member Login

your username:

your password:

Login

» Print this Page » View as Word Document » View as PDF Document

Report(s) for LIGHTBOX MULTIMEDIA LIMITED

LIGHTBOX MULTIMEDIA LIMITED (NORMAL)
Click on the address to find all other companies registered at the same address

General Information

Company Number194484
Registered Office:Digital Depot, Roe Lane, The Digital Hub, Dublin 8, Ireland
Company Type:PRIVATE LIMITED BY SHARES
Designation: Normal
Principal Object OTHER COMPUTER RELATED ACTIVITIES
Incorporated 22-Dec-2003
Annual Return Date 22-Jun-07
Last Annual Return 22-Jun-06
Previous names None

Director Secretary Information

Computerised information for directors of this company is only available in respect of appointments notified to the registrar on or after 1st May 1994. Please refer to the company file or images for complete particulars on directors.

Click on the director name to carry out a director search on that name

Company Number: 379812

Secretary TOM HAYES (DIRECTOR AND SECRETARY)
98 PEMBROKE COTTAGES
DONNYBROOK
DUBLIN 4
Date of Birth: 01-Apr-1975
Directors GRAINNE HEHIR (DIRECTOR)
98 PEMBROKE COTTAGES
DONNYBROOK
DUBLIN 4
Date of Birth: 28-March-1973
TOM HAYES (DIRECTOR AND SECRETARY)
98 PEMBROKE COTTAGES
DONNYBROOK
DUBLIN 4
Date of Birth: 01-Apr-1975

Charge Information

Register of particulars of charges including mortgages pursuant to sections 103 105 and 99(10) of the companies act 1963 in respect of the above named company. Company Number: 379812

Charge Number 1
Type Floating Charge
Registered 15-Sept-1988
Created 01-Sept-1988
Description of Amount Secured ALL MONIES AND LIABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE LENDER(S)
Person Entitled ULSTER BANK LIMITED 47 DONEGALL PLACE
BELFAST
NORTHERN IRELAND

ULSTER BANK MARKETS LIMITED

ULSTER BANK GROUP CENTRE
GEORGE'S QUAY
DUBLIN 2
Property Description ALL THE UNDERTAKING PROPERTY AND ASSETS OF THE COMPANY WHATSOEVER AND WHERESOEVER BOTH PRESENT AND FUTURE

Document Information

Company Number: 379812
To order documents, please tick the box(es) to the right of the table. Documents that have been scanned but have no tick box can be ordered directly from the CRO by clicking on the underlined submission number. These documents can only be delivered by e-mail. Contact info@cid.ie if assistance is required.

Reg / Rec Status Scanned SubNo Effective Pages Size
(Bytes)		 Order
A1 APPLICATION TO REGISTER AS A NEW COMPANY,
11-Dec-2003 REGISTERED Y 3704663  1 4 130078
MEMORANDUM AND ARTICLES
11-Dec-2003 REGISTERED Y 3704663  2 12 549897
CERTIFICATE
11-Dec-2003 REGISTERED Y 3704663  3 1 15603
B5N- ALLOTMENT OF SHARES- NO FEE
28-Jan-2004 REGISTERED Y 3753322  1 08-Jan-2004 4 79706
B1 ANNUAL RETURN
18-Aug-2004 RECEIVED Y 3949525  1 22-Jun-2004 13 434744
B2 CHANGE IN SITUATION OF REG OFFICE.
19-Aug-2004 REGISTERED Y 3947084  1 18-Aug-2004 4 89196
B5N- ALLOTMENT OF SHARES- NO FEE
18-Sep-2004 REGISTERED Y 3980353  1 28-Jan-2004 2 76971
B1 ANNUAL RETURN
22-Jun-2005 RECEIVED Y 4288566  1 22-Jun-2005 5 113054
ACCOUNT DETAILS
22-Jun-2005 RECEIVED Y 4288566  2 22-Jun-2005 13 166214
B1 ANNUAL RETURN
26-Jun-2006 RECEIVED Y 4720747  1 22-Jun-2006 0 0
ACCOUNT DETAILS
26-Jun-2006 RECEIVED Y 4720747  2 22-Jun-2006 0 0