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POM LAMPSON LIMITED

Company number 04666548

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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)
31 May 2012 CERTNM Company name changed sexy panties and naughty knickers LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
31 May 2012 CONNOT Change of name notice
08 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Pamela Camilla Roxana Lampson on 14 February 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AD01 Registered office address changed from 5 Harley Place London W1G 8QD United Kingdom on 9 February 2012
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Pamela Camilla Roxana Lampson on 1 January 2010
17 Mar 2010 AD01 Registered office address changed from 5 Harley Place London W10 8QD on 17 March 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 AAMD Amended accounts made up to 31 May 2008
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Feb 2009 363a Return made up to 14/02/09; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
14 Mar 2008 363a Return made up to 14/02/08; full list of members
24 Jul 2007 363a Return made up to 14/02/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 124-130 seymour place london W1H 1BG
05 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Mar 2006 363a Return made up to 14/02/06; full list of members
17 Mar 2006 288c Director's particulars changed
13 May 2005 363a Return made up to 14/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004