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LYSBERG LIMITED

Company number 04921934

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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)
04 May 2012	AP01	Appointment of Stephen John Kelly as a director	View PDF Appointment of Stephen John Kelly as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mr Anthony Errald Boisselle as a director	View PDF Appointment of Mr Anthony Errald Boisselle as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP04	Appointment of Qas Secretaries Ltd as a secretary	View PDF Appointment of Qas Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5 January 2012	View PDF Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Christopher Eaton as a director	View PDF Termination of appointment of Christopher Eaton as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM02	Termination of appointment of Cornhill Services Limited as a secretary	View PDF Termination of appointment of Cornhill Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	CH02	Director's details changed for Cornhill Directors Limited on 26 August 2011	View PDF Director's details changed for Cornhill Directors Limited on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH04	Secretary's details changed for Cornhill Services Limited on 26 August 2011	View PDF Secretary's details changed for Cornhill Services Limited on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Nov 2007	363s	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
17 Oct 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	363s	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
16 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)

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