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LINGUAPHONE GROUP LIMITED

Company number 05694539

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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)
29 Mar 2011 TM01 Termination of appointment of Gordon Power as a director
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Alwaleed Abdulzaq S Aldryaan on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Clive Andrew Sawkins on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Bryant Symmonds on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Peter Nigel Beveridge Munro on 26 February 2010
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 01/02/09; full list of members
06 Feb 2009 288c Director's change of particulars / gordon power / 01/02/2009
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorize director's conflict of interest 25/11/2008
24 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288a Director appointed alwaleed abdulzaq s aldryaan
04 Jun 2008 SA Statement of affairs
04 Jun 2008 88(2) Ad 16/05/08\gbp si 51673@0.1=5167.3\gbp ic 610516.2/615683.5\
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 SA Statement of affairs
16 May 2008 88(2) Ad 09/04/08\gbp si 166677@0.1=16667.7\gbp si 233334@1=233334\gbp ic 360514.5/610516.2\
16 May 2008 SA Statement of affairs
16 May 2008 88(2) Ad 04/04/08\gbp si 49022@0.1=4902.2\gbp ic 355612.3/360514.5\