LIFESTYLE SERVICES GROUP LIMITED

Company number 05114385

Date	Type	Description	View / Download
01 Dec 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
01 Dec 2006	353	Location of register of members	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD	(1 page)
01 Dec 2006	190	Location of debenture register	(1 page)
16 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: unit 12 crewe hall enterprise park weston road crewe cheshire CW1 6UE	(1 page)
20 Oct 2006	395	Particulars of mortgage/charge	(12 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(18 pages)
19 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 8396265@1=8396265 £ ic 2/8396267	(2 pages)
19 Oct 2006	123	Nc inc already adjusted 02/10/06	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)