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LIONBRIDGE INVESTMENTS (UK) LIMITED

Company number 03248793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2007 288c Director's particulars changed
14 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 06/09/06; full list of members
28 Sep 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 363a Return made up to 06/09/05; full list of members
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
20 Sep 2005 CERTNM Company name changed bowne global solutions investmen ts LIMITED\certificate issued on 20/09/05
22 Sep 2004 288a New director appointed
22 Sep 2004 363s Return made up to 06/09/04; full list of members
03 Sep 2004 288a New director appointed
26 Aug 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288b Director resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2003 288b Director resigned
16 Dec 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 288b Director resigned