LYCEUM DIGITAL LTD

Company number 04027913

Date	Type	Description	View / Download
16 Sep 2013	CERTNM	Company name changed janus interactive software uk LTD.\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-10	(2 pages)
16 Sep 2013	CONNOT	Change of name notice	(2 pages)
05 Sep 2013	AR01	Annual return made up to 6 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(14 pages)
05 Sep 2013	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(14 pages)
05 Sep 2013	AR01	Annual return made up to 6 July 2011	(14 pages)
05 Sep 2013	AR01	Annual return made up to 6 July 2010	(14 pages)
05 Sep 2013	AP01	Appointment of Michael Caselli as a director	(2 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Sep 2013	AD01	Registered office address changed from 124 Victoria Street London SW1E 5LA on 5 September 2013	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Nuno Pereira as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Michael Caselli as a secretary	(1 page)
05 Sep 2013	RT01	Administrative restoration application	(3 pages)
15 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
14 May 2009	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
20 Apr 2009	288c	Director's change of particulars / nuno pereira / 15/04/2009	(1 page)
31 Jan 2009	288b	Appointment terminated director mark duddles	(1 page)
31 Jan 2009	288a	Director appointed nuno pereira	(2 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
06 Aug 2008	363s	Return made up to 06/07/08; no change of members	(6 pages)