LIH UK TOPCO LIMITED

Company number 05937963

Date	Type	Description	View / Download
17 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
17 Oct 2012	CH01	Director's details changed for Michael Frost on 16 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for William Humphrey Iii on 16 October 2012	(2 pages)
17 Oct 2012	CH03	Secretary's details changed for Charlotte Taggart on 16 October 2012	(1 page)
14 Aug 2012	AA	Full accounts made up to 30 April 2012	(14 pages)
06 Jul 2012	AP03	Appointment of Charlotte Taggart as a secretary	(2 pages)
14 Jun 2012	TM01	Termination of appointment of James Carey as a director	(1 page)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	(15 pages)
14 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
26 May 2010	AD01	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010	(1 page)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2007 GBP 103	(2 pages)
30 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
13 Sep 2009	AA	Full accounts made up to 30 April 2009	(14 pages)
23 Feb 2009	288b	Appointment terminate, secretary jonathan mark taylor logged form	(1 page)
23 Feb 2009	288b	Appointment terminate, secretary alan lee salts logged form	(1 page)
03 Dec 2008	288b	Appointment terminated director alan salts	(1 page)
29 Oct 2008	288b	Appointment terminated secretary jonathan taylor	(1 page)
24 Oct 2008	AA	Full accounts made up to 30 April 2008	(15 pages)
22 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)

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