LYN CECIL 2014 LTD

Company number 04487895

Date	Type	Description	View / Download
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Apr 2012	AD01	Registered office address changed from 18 Dering Street London W1S 1AQ United Kingdom on 2 April 2012	(1 page)
17 Jan 2012	TM01	Termination of appointment of Christopher Pover as a director	(1 page)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 140	(3 pages)
11 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AP01	Appointment of Miss Tina Mary Rycroft as a director	(2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Jun 2011	AD01	Registered office address changed from 70-71 New Bond Street London W1S 1DE on 13 June 2011	(1 page)
21 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Lynda Joyce Cecil on 16 July 2010	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Sep 2010	AP01	Appointment of Mr Christopher John Pover as a director	(2 pages)
22 Feb 2010	CH03	Secretary's details changed for Linda Joyce Cecil on 19 February 2010	(1 page)
20 Feb 2010	CH03	Secretary's details changed for Linda Joyce Cecil on 19 February 2010	(1 page)
23 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
02 Jun 2009	288b	Appointment terminated director judith guy	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Sep 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Aug 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)