LYNDOCO LTD.

Company number 05360819

Date	Type	Description	View / Download
16 Mar 2011	CH04	Secretary's details changed for Haggards & Co Limited on 1 September 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Sep 2010	AD01	Registered office address changed from C/O Haggards Crowther Matrix Studios 9 Peterborough Road London SW6 3BU on 7 September 2010	(1 page)
11 May 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
27 Apr 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH04	Secretary's details changed for Haggards & Co Limited on 1 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Hans Anton Ruhl on 1 October 2009	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
16 Apr 2009	288b	Appointment terminated director roderich ruehl	(1 page)
26 Mar 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
19 Aug 2008	288a	Director appointed hans anton ruhl	(2 pages)
06 Jun 2008	88(2)	Ad 23/05/08\gbp si 20000@1=20000\gbp ic 100/20100\	(2 pages)
06 Jun 2008	123	Nc inc already adjusted 22/05/08	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
21 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 3 allestree road london SW6 6AD	(1 page)
28 Feb 2006	363s	Return made up to 10/02/06; full list of members	(6 pages)
10 Feb 2005	NEWINC	Incorporation	(18 pages)