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LIL-LETS UK LTD

Company number 00548990

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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)
24 Jan 2014	MR01	Registration of charge 005489900005	View PDF Registration of charge 005489900005 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AP01	Appointment of Mr Jacobus Johannes Gertenbach as a director	View PDF Appointment of Mr Jacobus Johannes Gertenbach as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Oct 2013	CAP-SS	Solvency statement dated 25/10/13	View PDF Solvency statement dated 25/10/13 - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH19	Statement of capital on 25 October 2013 GBP 10,002,450	View PDF Statement of capital on 25 October 2013 GBP 10,002,450 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
01 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	View PDF Annual return made up to 21 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/perform obligations/execute all documents/deliver certificates 17/12/2012	View PDF Resolutions RES13 ‐ Facilities agreement/perform obligations/execute all documents/deliver certificates 17/12/2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2012	View PDF Resolutions RES13 ‐ Company business 17/12/2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
27 Sep 2010	AP01	Appointment of Martin John Frost as a director	View PDF Appointment of Martin John Frost as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of Duccio Baldi as a director	View PDF Termination of appointment of Duccio Baldi as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)

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LIL-LETS UK LTD

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