LINGUARAMA INTERNATIONAL GROUP LIMITED

Company number 03112025

Date	Type	Description	View / Download
03 Aug 2010	AUD	Auditor's resignation	(1 page)
16 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Jonathan Shaul on 1 October 2009	(2 pages)
09 Mar 2010	AP03	Appointment of Mr Martin Paul Studd as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
29 Jul 2009	AA	Accounts for a medium company made up to 30 September 2008	(10 pages)
30 Apr 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
17 Mar 2009	AA	Accounts for a medium company made up to 30 September 2007	(10 pages)
21 Jan 2009	AA	Accounts for a medium company made up to 30 September 2006	(11 pages)
01 May 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
11 May 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
11 May 2007	353	Location of register of members	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
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)

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