LANTERN ASSETS LIMITED

Company number 05303216

Date	Type	Description	View / Download
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	288c	Secretary's particulars changed	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2005	363a	Return made up to 02/12/05; full list of members	(3 pages)
12 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ S320 market purchases 08/03/05	(1 page)
19 Jan 2005	CERTNM	Company name changed gloryrealm LIMITED\certificate issued on 19/01/05	(3 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	288a	New director appointed	(3 pages)
30 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 280 grays inn road london WC1X 8EB	(1 page)
02 Dec 2004	NEWINC	Incorporation	(11 pages)