LIL-LETS GROUP LTD.

Company number 05998267

Date	Type	Description	View / Download
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Sep 2016	AD01	Registered office address changed from Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England to 3rd Floor Blenheim Court Solihull B91 2AA on 27 September 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from 2nd Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 5 September 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Daniel Wild as a director on 28 July 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(5 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
05 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(7 pages)
05 Dec 2014	CH01	Director's details changed for Mr Jacobus Johannes Gertenbach on 20 August 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
07 Jan 2014	TM01	Termination of appointment of Kenneth Pringle as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Rhian Davies as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Martin Frost as a director	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Nov 2013	AP01	Appointment of Jacobus Johannes Gertenbach as a director	(4 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(9 pages)
15 Nov 2013	SH20	Statement by directors	(1 page)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1	(4 pages)
15 Nov 2013	CAP-SS	Solvency statement dated 15/11/13	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
16 Jan 2013	CH01	Director's details changed for Rhian Lynn Davies on 19 December 2012	(3 pages)
10 Jan 2013	AP01	Appointment of Kenneth Pringle as a director	(3 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(9 pages)