LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 9,988,207.61
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
27 Jun 2014	CH01	Director's details changed for Diane Toni Metcalfe on 4 April 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders	(9 pages)
03 Jun 2014	CH01	Director's details changed for Taek Jho Low on 5 June 2013	(2 pages)
03 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Apr 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 9 April 2014	(2 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 9,988,207.61	(5 pages)
11 Feb 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
24 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2013	ANNOTATION	Rectified TM01 was removed from the register on 03/03/2014 as it was invalid
17 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 5,288,238.240000	(4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-14	(1 page)
10 Sep 2013	CONNOT	Change of name notice	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2013	AP01	Appointment of James Westwood Hay as a director	(3 pages)
17 Jun 2013	AP01	Appointment of Taek Jho Low as a director	(3 pages)
17 Jun 2013	AP01	Appointment of Taek Szen Low as a director	(3 pages)
13 Jun 2013	MR04	Satisfaction of charge 10 in full	(1 page)
12 Jun 2013	MR01	Registration of charge 039707570012	(7 pages)