LMS TIGER INVESTMENTS (II) LIMITED
Company number 05636572
- Company Overview for LMS TIGER INVESTMENTS (II) LIMITED (05636572)
- Filing history for LMS TIGER INVESTMENTS (II) LIMITED (05636572)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2011 | TM01 | Termination of appointment of Glenn Payne as a director | |
26 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
30 Jun 2011 | CH01 | Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011 | |
17 May 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AD01 | Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 25 January 2011 | |
22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
22 Sep 2010 | CH01 | Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010 | |
19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
17 May 2010 | AP01 | Appointment of Mr Glenn Jeffrey Payne as a director | |
19 Oct 2009 | CH01 | Director's details changed for Mr Antony Charles Samuel Sweet on 19 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Matthew David Alexander Jones on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for The Hon Robert Anthony Rayne on 19 October 2009 | |
21 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
14 Sep 2009 | 288b | Appointment terminated director martin pexton | |
21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
28 Nov 2007 | 363a | Return made up to 25/11/07; full list of members | |
19 Sep 2007 | 288b | Secretary resigned | |
19 Sep 2007 | 288a | New secretary appointed | |
15 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Mar 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
17 Feb 2007 | 288b | Secretary resigned | |
17 Feb 2007 | 288b | Director resigned | |
17 Feb 2007 | 288a | New secretary appointed |