LISKEARD LONDON LIMITED

Company number 05345003

Date	Type	Description	View / Download
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(3 pages)
17 Dec 2013	TM02	Termination of appointment of Portland Financial Management (Uk) Limited as a secretary	(1 page)
09 Dec 2013	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
07 Mar 2013	CERTNM	Company name changed pi 100 LTD\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
29 Nov 2012	CH01	Director's details changed for Robin Gareth Paul Ambler on 29 November 2012	(2 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AD01	Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU United Kingdom on 1 February 2012	(1 page)
18 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 100	(3 pages)
14 Feb 2011	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 14 February 2011	(1 page)
11 Feb 2011	CH04	Secretary's details changed for Gresham Two Ltd on 18 January 2011	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 3 February 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
23 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Robin Gareth Paul Ambler on 23 February 2010	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Gresham Two Ltd on 23 February 2010	(2 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
30 Jul 2009	395	Particulars of a mortgage or charge/co extend / charge no: 12	(4 pages)
30 Jul 2009	395	Particulars of a mortgage or charge/co extend / charge no: 13	(4 pages)
05 Mar 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)

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