LICENCE STORE INVESTMENT LIMITED

Company number 04446026

Date	Type	Description	View / Download
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Ivan Cousin on 20 June 2010	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Kenwood Secretaries Limited on 23 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Ivan Cousin on 23 May 2010	(2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(2 pages)
19 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
14 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: well court 14 - 16 farringdon lane london EC1R 3AU	(1 page)
25 May 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD	(1 page)
06 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(2 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
12 Jan 2005	287	Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road, tunbridge wells kent TN1 2EL	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
07 Jun 2004	288c	Secretary's particulars changed	(1 page)
28 May 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)