LINGUAPHONE GROUP LIMITED

Company number 05694539

Date	Type	Description	View / Download
16 Jul 2014	TM01	Termination of appointment of Earle Wilson Pratt as a director on 20 June 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 615,683.5	(6 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Nov 2013	AUD	Auditor's resignation	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
24 Mar 2013	CH01	Director's details changed for Mr Peter Nigel Beveridge Munro on 24 March 2013	(2 pages)
24 Mar 2013	CH03	Secretary's details changed for Mr Peter Nigel Beveridge Munro on 24 March 2013	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
05 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
05 Mar 2012	AP01	Appointment of Mr Earle Wilson Pratt as a director	(2 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Jun 2011	CC04	Statement of company's objects	(2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sanction passing of resolutions and consent to any modification of rights and privileges shrs binding on all holders of a ord shrs 19/05/2011	(3 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div and redesignation 19/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
02 Jun 2011	SH02	Sub-division of shares on 19 May 2011	(5 pages)
02 Jun 2011	SH08	Change of share class name or designation	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Clive Sawkins as a director	(1 page)
03 May 2011	CH01	Director's details changed for Clive Andrew Sawkins on 3 May 2011	(2 pages)
03 May 2011	AP01	Appointment of Mr Derek Stephen Price as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Andrew Symmonds as a director	(1 page)