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LEXICON SIGNSTREAM LIMITED

Company number 04538286

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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)
05 Oct 2010 CH01 Director's details changed for Mr Michael Edward Ballinger on 11 April 2010
05 Oct 2010 AP03 Appointment of Mrs Antoinette Louise Oliver as a secretary
05 Oct 2010 CH03 Secretary's details changed for Mr Michael Edward Ballinger on 11 April 2010
05 Oct 2010 TM01 Termination of appointment of Gavin Howard as a director
05 Oct 2010 TM02 Termination of appointment of Michael Ballinger as a secretary
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from unit 2 haslemere way banbury oxfordshire OX16 5RN
22 Sep 2008 363a Return made up to 18/09/08; full list of members
06 Aug 2008 288a Secretary appointed mr michael edward ballinger
05 Aug 2008 288b Appointment terminated director rachael williams
05 Aug 2008 288b Appointment terminated secretary rachael williams
09 Jul 2008 CERTNM Company name changed lexicon interpreting services LIMITED\certificate issued on 10/07/08
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from the old coal wharf, the plantation, cropredy banbury oxfordshire OX17 1PN
05 Dec 2007 363s Return made up to 18/09/07; full list of members
30 Aug 2007 288a New secretary appointed
14 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
15 Dec 2006 288a New director appointed
08 Dec 2006 88(2)R Ad 22/11/06--------- £ si 20@1=20 £ ic 70/90