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LARISMODE LTD

Company number 04288597

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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)
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
  • 363(288) ‐ Director's particulars changed
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