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LIPFRIEND RODD INTERNATIONAL LIMITED

Company number 02544934

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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)
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 115.50
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 105.5
13 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 July 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 105.5
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 105.5
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 CH01 Director's details changed for Mr Elliot Mark Levi on 1 November 2012
13 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2012 SH03 Purchase of own shares.
28 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Elliot Mark Levi as a director
04 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2010
04 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2009
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2011 TM01 Termination of appointment of Michael Rodd as a director
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/08/2011
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009