LEMO (U.K.) LIMITED

Company number 01078059

Date	Type	Description	View / Download
12 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3,000,000	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jan 2014	AP01	Appointment of Mr Albert Meylan as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Fernand Moret as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 3,000,000	(4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Feb 2011	CC04	Statement of company's objects	(2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 3,000,000	(4 pages)
16 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	TM01	Termination of appointment of Alberto Lurati as a director	(1 page)
16 Nov 2010	CH01	Director's details changed for Mr Alexandre Luigi Antonio Pesci on 16 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Richard Rhys Thomas on 16 November 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Richard Rhys Thomas on 16 November 2010	(1 page)
16 Nov 2010	AP01	Appointment of Mr Fernand Moret as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Alberto Lurati as a director	(1 page)
21 Oct 2010	AD01	Registered office address changed from Units 15 - 16 Hazelwood Trading Estate Worthing West Sussex BN14 8NP on 21 October 2010	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Alberto Costante Lurati on 23 October 2009	(2 pages)