LIGENTIA UK LIMITED

Company number 03216358

Date	Type	Description	View / Download
18 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Tommy Lau as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Jul 2013	TM01	Termination of appointment of Tommy Lau as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
06 Jul 2012	CH01	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 6 July 2012	(2 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Jan 2012	CH01	Director's details changed for Mr Robert William Marshall on 12 October 2011	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Tommy Wai Hung Lau as a director	(2 pages)
27 Oct 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Dockray was registered on 27/10/2011.	(4 pages)
19 Oct 2011	CH01	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011	(3 pages)
06 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AD01	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 6 July 2011	(1 page)
06 Jul 2011	TM01	Termination of appointment of Carl English as a director	(1 page)
06 Jul 2011	ANNOTATION	Rectified the TM01 was removed from the public register on 24/11/2011 as it was factually inaccurate.
06 Jul 2011	ANNOTATION	Clarification a second filed TM01 for David Dockray was registered on 27/10/2011.
01 Jun 2011	CH01	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 23 May 2011	(2 pages)
01 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
21 Mar 2011	AP01	Appointment of Mr Rakesh Kumar Manibhai Patel as a director	(2 pages)
25 Jan 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
22 Dec 2010	AP01	Appointment of Mr Carl Francis English as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH01	Director's details changed for Robert William Marshall on 25 June 2010	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Nicholas Breare as a director	(1 page)