LYNX GROUP INTERNATIONAL LIMITED

Company number 05259265

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Weijia Gao on 14 October 2009	(2 pages)
19 Jan 2010	CH02	Director's details changed for Southbourne Limited on 14 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Stephen Bellis on 14 October 2009	(2 pages)
15 Jan 2010	AD01	Registered office address changed from 2 Tabley Court Moss Lane Knutsford WA16 0PL on 15 January 2010	(2 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 Nov 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
07 Nov 2008	288c	Director's change of particulars / broomco (3595) LIMITED / 11/04/2005	(2 pages)
06 Aug 2008	288b	Appointment terminated director and secretary gary glendenning	(1 page)
05 Aug 2008	288a	Secretary appointed peter gannon	(2 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Nov 2007	363s	Return made up to 14/10/07; no change of members	(8 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 Oct 2006	363s	Return made up to 14/10/06; full list of members	(9 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
02 Dec 2005	363s	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 02/12/05	(9 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: fountain precinct balm green shaffield south yorkshire S1 1RZ	(1 page)
12 Aug 2005	288a	New director appointed	(1 page)
27 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
27 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jan 2005	288a	New director appointed	(1 page)
27 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
27 Jan 2005	288a	New director appointed	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288b	Secretary resigned;director resigned	(1 page)