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LF FASHION LIMITED

Company number 01568110

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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)
05 Sep 2012 AP01 Appointment of Dow Peter Famulak as a director
20 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Spencer Theodore Fung on 11 November 2011
24 Nov 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Spencer Theodore Fung on 25 February 2010
25 Feb 2011 CH01 Director's details changed for Ulf Stefan Brettschneider on 25 February 2010
24 Feb 2011 CH01 Director's details changed for Spencer Theodore Fung on 9 February 2011
28 Jan 2011 CH01 Director's details changed for Spencer Theodore Fung on 25 May 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 AA Full accounts made up to 31 January 2010
02 Sep 2010 CH01 Director's details changed for Spencer Theodore Fung on 3 August 2010
02 Sep 2010 CH01 Director's details changed for Ulf Stefan Brettschneider on 3 August 2010
29 Jun 2010 TM02 Termination of appointment of Robert Bacon as a secretary
29 Jun 2010 AD01 Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Spencer Theodore Fung on 25 May 2010
10 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 31
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
19 Mar 2010 AP01 Appointment of Robert Stephen Lister as a director
17 Mar 2010 AP01 Appointment of Spencer Theodore Fung as a director
12 Mar 2010 MISC Section 519
10 Mar 2010 AP01 Appointment of Ulf Stefan Brettschneider as a director