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LION PRESENTATION LIMITED

Company number 03307964

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4,000
12 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mrs Susan Davidson as a director
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 SH08 Change of share class name or designation
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate share capital 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 CC04 Statement of company's objects
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Dennis Davidson on 27 January 2011
31 Jan 2011 CH03 Secretary's details changed for Dennis Davidson on 27 January 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 4,000
11 Jan 2011 SH03 Purchase of own shares.
23 Dec 2010 TM01 Termination of appointment of Alan Clark as a director
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Dennis Davidson on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Alan Thomas Clark on 1 January 2010