LIONHEAD STUDIOS LIMITED

Company number 03232655

Date	Type	Description	View / Download
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 May 2002	123	£ nc 1000/200000 30/04/02	(1 page)
26 Apr 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: 1 occam court surrey research park guildford surrey GU2 7YQ	(1 page)
18 Apr 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 5 frederick sanger road surrey research park guildford surrey GU2 5YD	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
07 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2002	353	Location of register of members	(1 page)
07 Feb 2002	363a	Return made up to 01/08/01; full list of members	(12 pages)
01 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
17 Aug 2000	363a	Return made up to 01/08/00; full list of members	(11 pages)
04 Jul 2000	288c	Secretary's particulars changed	(1 page)
04 Jul 2000	88(2)R	Ad 07/06/00--------- £ si 1750@.01=17 £ ic 836/853	(2 pages)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
13 Sep 1999	363a	Return made up to 01/08/99; change of members	(10 pages)
13 Sep 1999	353	Location of register of members	(1 page)