LIONGATE (NOMINEES) LIMITED

Company number 04377117

Date	Type	Description	View / Download
17 Mar 2004	363s	Return made up to 19/02/04; full list of members	(8 pages)
17 Mar 2004	363(288)	Director's particulars changed
15 Mar 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	MA	Memorandum and Articles of Association	(6 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
31 Oct 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
21 Jul 2003	CERTNM	Company name changed sapphire court (nominees) limite d\certificate issued on 21/07/03	(2 pages)
22 Apr 2003	CERTNM	Company name changed lawgra (no.904) LIMITED\certificate issued on 18/04/03	(2 pages)
13 Mar 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 190 strand london WC2R 1JN	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(2 pages)
26 Feb 2002	288b	Secretary resigned	(2 pages)
19 Feb 2002	NEWINC	Incorporation	(20 pages)