LIONHEAD STUDIOS LIMITED

Company number 03232655

Date	Type	Description	View / Download
28 Jul 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009	(1 page)
01 Jun 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
04 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
26 Jun 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
26 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: second floor number 1 occam court surrey research park, guildford surrey GU2 7YQ	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)