- Company Overview for LISVANE SYSTEMS LIMITED (05078818)
- Filing history for LISVANE SYSTEMS LIMITED (05078818)
- People for LISVANE SYSTEMS LIMITED (05078818)
- Charges for LISVANE SYSTEMS LIMITED (05078818)
- More for LISVANE SYSTEMS LIMITED (05078818)
| 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) |
|---|---|---|---|
| 02 Sep 2015 | AD01 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 120 Moorgate 3rd Floor, Maurice J. Bushell & Co. London EC2M 6UR on 2 September 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Jul 2014 | MR01 | Registration of charge 050788180001, created on 28 July 2014 | |
| 25 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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| 05 Jul 2013 | AD01 | Registered office address changed from Flat 3.2, Pattern House 223-227 St John Street London EC1V 4LY on 5 July 2013 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 10 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 10 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
| 10 Apr 2012 | AD02 | Register inspection address has been changed | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AP01 | Appointment of Mr Alessandro Franco Tosi as a director | |
| 17 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 04 Apr 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Mr Roderick Charles Bailey on 19 March 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 20 May 2008 | 88(2) | Capitals not rolled up | |
| 20 May 2008 | 88(2) | Capitals not rolled up | |
| 20 May 2008 | 88(2) | Capitals not rolled up |