LIPFRIEND RODD INTERNATIONAL LIMITED

Company number 02544934

Date	Type	Description	View / Download
12 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011.	(8 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
04 Nov 2008	288b	Appointment terminated director pamela lipfriend	(1 page)
04 Nov 2008	288b	Appointment terminated director nita rodd	(1 page)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
17 May 2007	88(2)R	Ad 01/03/07-01/03/07 £ si 825@0.01=8 £ ic 100/108	(1 page)
04 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
02 Nov 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
28 Oct 2004	363a	Return made up to 01/10/04; full list of members	(3 pages)
01 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2003	363a	Return made up to 01/10/03; full list of members	(6 pages)
02 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
14 Oct 2002	190	Location of debenture register	(1 page)