LSSI EUROPE LIMITED

Company number 04616907

Date	Type	Description	View / Download
23 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: seventh floor 90 high holborn london WX1V 6XX	(1 page)
24 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
05 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 Jan 2007	363a	Return made up to 13/12/06; full list of members	(5 pages)
12 Jan 2006	363a	Return made up to 13/12/05; full list of members	(5 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
03 Aug 2005	123	Nc inc already adjusted 28/06/05	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 90 fetter lane london EC4A 1JP	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jul 2005	CERTNM	Company name changed lssi uk LIMITED\certificate issued on 28/07/05	(2 pages)
13 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 223775@1=223775 £ ic 276225/500000	(2 pages)
31 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
16 Mar 2005	88(2)R	Ad 08/02/05--------- £ si 276224@1=276224 £ ic 1/276225	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)