LAMBOGENIE LIMITED

Company number 05301360

Date	Type	Description	View / Download
27 Mar 2009	88(2)	Ad 18/03/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
13 Dec 2007	363s	Return made up to 01/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
29 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
29 Dec 2006	190	Location of debenture register	(1 page)
29 Dec 2006	353	Location of register of members	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: carr wood house carver brow hoghton preston lancashire PR5 4EL	(1 page)
24 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
04 Sep 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
29 Jun 2006	287	Registered office changed on 29/06/06 from: richard house winckley square preston PR1 3HP	(1 page)
20 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
01 Dec 2004	NEWINC	Incorporation	(16 pages)

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