LIRTA INVESTMENT (UK) LIMITED

Company number 05091987

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(4 pages)
20 Apr 2015	CH04	Secretary's details changed for Mediterranean Secretaries Limited on 6 March 2015	(1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
20 Oct 2014	AD01	Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 20 October 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(4 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
08 Jan 2014	AD01	Registered office address changed from C/O C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 8 January 2014	(1 page)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(4 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
13 Aug 2012	AP01	Appointment of Ifigeneia Theodotou as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Mediterranean Directors Limited as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Georgios Kyrou as a director	(1 page)
28 Jul 2012	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
12 Dec 2011	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 12 December 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
14 Jul 2011	CH02	Director's details changed for Mediterranean Directors Limited on 8 July 2011	(2 pages)
14 Jul 2011	CH04	Secretary's details changed for Mediterranean Secretaries Limited on 8 July 2011	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
01 Oct 2010	AP01	Appointment of Mr Georgios Chr Kyrou as a director	(2 pages)
13 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(14 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
22 Jan 2010	AD01	Registered office address changed from 112 Princes Gardens London W3 0LJ on 22 January 2010	(2 pages)
08 Aug 2009	363a	Return made up to 08/07/09; full list of members	(6 pages)