LOTIS FINANCE LIMITED

Company number 05778321

Date	Type	Description	View / Download
19 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Anastasia Theocharopoulou on 15 February 2010	(2 pages)
23 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(14 pages)
17 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from flat 44 building 48 marlborough road london SE18 6RE	(1 page)
17 Apr 2009	288b	Appointment terminated secretary blacksilver LTD	(1 page)
24 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
23 Dec 2007	287	Registered office changed on 23/12/07 from: 84 high street london NW10 4SJ	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 84 high street london NW10 4SJ	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2006	288c	Director's particulars changed	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	NEWINC	Incorporation	(7 pages)