LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED

Company number 04299913

Date	Type	Description	View / Download
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ	(1 page)
04 Nov 2007	353	Location of register of members	(1 page)
31 Oct 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)
21 Feb 2007	288b	Director resigned	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	363a	Return made up to 31/07/06; full list of members	(6 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
17 Aug 2005	363a	Return made up to 31/07/05; full list of members	(6 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
27 Oct 2004	363a	Return made up to 05/10/04; full list of members	(6 pages)
07 Jul 2004	288c	Secretary's particulars changed	(1 page)
20 May 2004	353	Location of register of members	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX	(1 page)
30 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
25 Feb 2004	288c	Director's particulars changed	(1 page)
16 Oct 2003	363a	Return made up to 05/10/03; full list of members	(6 pages)
03 Oct 2003	353	Location of register of members	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)

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