LUCINDA JANE LTD

Company number 04940555

Date	Type	Description	View / Download
15 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
30 Mar 2010	AD01	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 30 March 2010	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Miles Rivett Carnac as a director	(1 page)
11 Mar 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(17 pages)
06 Jan 2010	TM02	Termination of appointment of Quayle Munro Plc as a secretary	(2 pages)
06 Jan 2010	AP03	Appointment of Richard Francis Townsend Coles as a secretary	(3 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Aug 2009	AA	Accounts made up to 31 March 2009	(15 pages)
07 Jul 2009	288a	Director appointed martin derrick mason	(2 pages)
07 Jul 2009	288a	Director appointed yaron raphael meshoulam	(2 pages)
16 Mar 2009	363a	Return made up to 22/10/08; no change of members	(10 pages)
09 Mar 2009	288b	Appointment terminate, director and secretary new boathouse capital LIMITED logged form	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
02 Mar 2009	288b	Appointment terminated director casey gorman	(1 page)
02 Mar 2009	288b	Appointment terminated director michael schultz	(1 page)
02 Mar 2009	288b	Appointment terminated director david fitzsimons	(1 page)
18 Feb 2009	288b	Appointment terminated secretary new boathouse capital LIMITED	(1 page)
28 Jan 2009	288a	Secretary appointed quayle munro PLC	(2 pages)
08 Sep 2008	AA	Accounts made up to 31 March 2008	(15 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	(14 pages)
16 Jan 2008	363s	Return made up to 22/10/07; no change of members	(9 pages)
25 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2007	AA	Accounts made up to 31 March 2006	(14 pages)
16 Mar 2007	363s	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)