LIONBROOK (STERLING MILLS) LIMITED

Company number 05134822

Date	Type	Description	View / Download
07 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	(1 page)
12 Nov 2010	AP01	Appointment of Michael Christopher Daggett as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mrs Elizabeth Anne Horner as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Andrew Beaton as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
19 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
08 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
10 Jun 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
04 Nov 2007	353	Location of register of members	(1 page)
04 Nov 2007	287	Registered office changed on 04/11/07 from: sixth floor, 60 london wall, london, EC2M 5TQ	(1 page)
31 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
16 May 2007	363a	Return made up to 30/04/07; full list of members	(6 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(3 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	363a	Return made up to 30/04/06; full list of members	(6 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)

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