LYONESSE HORIZONS LTD

Company number 05368587

Date	Type	Description	View / Download
14 Dec 2010	TM01	Termination of appointment of Richard Kouvaras as a director	(1 page)
26 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
04 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Mr Michael John Gregory on 24 November 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Richard Kouvaras on 1 January 2010	(2 pages)
04 Mar 2010	CH03	Secretary's details changed for Michael John Gregory on 24 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
16 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members	(2 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
23 Mar 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
05 Mar 2007	88(2)R	Ad 17/02/05--------- £ si 100@1	(2 pages)
06 Jan 2007	363s	Return made up to 17/02/06; full list of members; amend	(7 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	(10 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 82 saunders ness road london E14 3EA	(1 page)
18 Dec 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned;director resigned	(2 pages)
21 Apr 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2005	NEWINC	Incorporation	(13 pages)

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