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LYNGEN LIMITED

Company number 04199485

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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)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	TM01	Termination of appointment of Simon Merriam as a director	View PDF Termination of appointment of Simon Merriam as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM02	Termination of appointment of Simon Merriam as a secretary	View PDF Termination of appointment of Simon Merriam as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	CH01	Director's details changed for Mr Christopher Frank Hayman on 1 April 2011	View PDF Director's details changed for Mr Christopher Frank Hayman on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Simon Robert Merriam on 1 April 2011	View PDF Director's details changed for Mr Simon Robert Merriam on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr Simon Robert Merriam on 31 March 2010	View PDF Secretary's details changed for Mr Simon Robert Merriam on 31 March 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Simon Robert Merriam on 1 October 2009	View PDF Director's details changed for Mr Simon Robert Merriam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009	View PDF Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
08 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
25 Apr 2006	363a	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
13 Jun 2005	363s	Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
02 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)

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LYNGEN LIMITED

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