LINGUARAMA PUBLICATIONS LIMITED

Company number 01260313

Date	Type	Description	View / Download
27 Jul 2006	288a	New director appointed	(2 pages)
23 May 2006	363s	Return made up to 29/04/06; full list of members	(6 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX	(1 page)
08 Dec 2005	288a	New director appointed	(3 pages)
08 Dec 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: oceanic house, 89, high street, alton, hampshire. GU34 1LG.	(1 page)
31 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
16 May 2005	363s	Return made up to 29/04/05; full list of members	(2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(4 pages)
01 Jun 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)
27 May 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)
27 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 May 2003	AA	Accounts made up to 31 December 2002	(4 pages)
15 May 2002	AA	Accounts made up to 31 December 2001	(4 pages)
15 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
24 May 2001	AA	Accounts made up to 31 December 2000	(4 pages)

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