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LS GEMINI PIECESCENE LIMITED

Company number 04610774

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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)
25 Oct 2007 AA Full accounts made up to 31 March 2007
24 Mar 2007 AA Full accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 06/12/06; full list of members
08 Feb 2006 363a Return made up to 06/12/05; full list of members
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: 6 cavendish place london W1G 9NB
25 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 CERTNM Company name changed piecescene LIMITED\certificate issued on 06/07/05
25 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 06/12/04; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 06/12/03; full list of members