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LIMA VENTURES LTD

Company number 04983295

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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)
13 Mar 2007 288a New director appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 03/12/06; full list of members
15 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Nov 2006 395 Particulars of mortgage/charge
10 Jul 2006 287 Registered office changed on 10/07/06 from: 7 victoria quay malpas truro cornwall TR1 1ST
07 Feb 2006 287 Registered office changed on 07/02/06 from: c/o grayling fourth floor hanover house queen charlotte street bristol city of bristol BS1 4EX
06 Jan 2006 363s Return made up to 03/12/05; full list of members
06 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 225 Accounting reference date extended from 31/08/04 to 31/03/05
09 Feb 2005 287 Registered office changed on 09/02/05 from: 69 anchorage point cuba street london E14 8NF
17 Jan 2005 363s Return made up to 03/12/04; full list of members
05 Feb 2004 88(2)R Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288a New secretary appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
16 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
03 Dec 2003 NEWINC Incorporation