LORIENT OVERSEAS LIMITED

Company number 02745198

Date	Type	Description	View / Download
15 Sep 2011	CH01	Director's details changed for Kristy Jones on 4 September 2011	(2 pages)
15 Sep 2011	CH01	Director's details changed for Jason Williams on 4 September 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Mar 2010	CH01	Director's details changed for Thomas Clement Kingdon on 12 February 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Thomas Clement Kingdon on 12 February 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Paul Chudley on 11 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Thomas Clement Kingdon on 11 January 2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AP01	Appointment of Kristy Jones as a director	(1 page)
05 Nov 2009	CH03	Secretary's details changed for Thomas Clement Kingdon on 1 November 2008	(1 page)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
04 Mar 2009	288b	Appointment terminated secretary robert mann	(1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 Feb 2009	88(2)	Ad 05/02/09\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
13 Feb 2009	123	Gbp nc 100/101\05/02/09	(2 pages)
13 Feb 2009	288a	Director appointed paul chudley	(2 pages)
13 Feb 2009	288b	Appointment terminated director maria simmonds	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from vantage point woodwater park pynes hill exeter devon EX2 5FD	(1 page)
05 Dec 2008	288b	Appointment terminated director robert mann	(1 page)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)