- Company Overview for LARISMODE LTD (04288597)
- Filing history for LARISMODE LTD (04288597)
- People for LARISMODE LTD (04288597)
- More for LARISMODE LTD (04288597)
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) |
---|---|---|---|
21 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
21 Sep 2010 | CH01 | Director's details changed for Michelle Lim on 17 September 2010 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
06 May 2009 | 288a | Director appointed michelle lim | |
06 May 2009 | 288b | Appointment terminated director han lim | |
19 Jan 2009 | 363a | Return made up to 17/09/08; full list of members | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
24 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jul 2008 | CERTNM | Company name changed hemisphere affiliates LIMITED\certificate issued on 18/07/08 | |
31 Oct 2007 | 363a | Return made up to 17/09/07; full list of members | |
31 Oct 2007 | 287 | Registered office changed on 31/10/07 from: c/o hope agar 25 city road london EC1Y 1AR | |
20 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
11 Oct 2006 | 363a | Return made up to 17/09/06; full list of members | |
24 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
14 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
29 Sep 2005 | 363s |
Return made up to 17/09/05; full list of members
|
|
13 May 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
10 Nov 2004 | 363s | Return made up to 17/09/04; full list of members | |
07 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
10 Nov 2003 | 363s | Return made up to 17/09/03; full list of members | |
19 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
12 Jul 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
23 Oct 2002 | 363s | Return made up to 17/09/02; full list of members |