LOWESMOOR HOLDINGS LIMITED

Company number 05129795

Date	Type	Description	View / Download
02 Aug 2011	MISC	Confirmation of transfer of assets and liabilities	(1 page)
02 Aug 2011	MISC	Confirmation from overseas registry	(2 pages)
28 Jun 2011	MISC	Letter of attestation regarding completion of cross border merger	(4 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-19 EUR 2,266,756	(7 pages)
18 Feb 2011	MISC	CB01	(43 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Marco Montefameglio on 17 May 2010	(2 pages)
17 May 2010	CH02	Director's details changed for Ifscd Limited on 15 May 2010	(1 page)
17 May 2010	CH04	Secretary's details changed for Ifs Secretaries Limited on 17 May 2010	(1 page)
17 May 2010	CH01	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 17 May 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jul 2009	288a	Director appointed ifscd LIMITED	(1 page)
19 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Sep 2008	288c	Director's change of particulars / giselle peters / 26/08/2008	(1 page)
10 Sep 2008	288c	Secretary's change of particulars / ifs secretaries LIMITED / 26/08/2008	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP	(1 page)
19 Aug 2008	288a	Director appointed marco montefameglio	(1 page)
07 Jul 2008	288b	Appointment terminated director miles dean	(1 page)
07 Jul 2008	288a	Director appointed giselle peters	(3 pages)
07 Jul 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director ifscd LIMITED	(1 page)
15 May 2008	288a	Director appointed miles quentin dean	(3 pages)
15 May 2008	288a	Director appointed maurice roy saunders	(3 pages)

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