LIL-LETS GROUP LTD.

Company number 05998267

Date	Type	Description	View / Download
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(39 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re company loan 09/02/2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(9 pages)
22 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
16 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(8 pages)
27 Sep 2010	TM01	Termination of appointment of Duccio Baldi as a director	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(10 pages)
08 Dec 2009	CH01	Director's details changed for Simon Paul Pinks on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Alexander Christopher Cooper Evans on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Martin John Frost on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Rhian Lynn Davies on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Duccio Latino Senese Baldi on 7 December 2009	(2 pages)
20 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(43 pages)
03 Dec 2008	363a	Return made up to 14/11/08; full list of members	(8 pages)
03 Dec 2008	353	Location of register of members	(1 page)
05 Sep 2008	288c	Director's change of particulars / duccio baldi / 08/08/2008	(1 page)
21 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(41 pages)
27 Dec 2007	288a	New director appointed	(3 pages)
21 Nov 2007	363a	Return made up to 14/11/07; full list of members	(6 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: alum rock road saltley birmingham west midlands B8 3DZ	(1 page)
17 Jul 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
29 Mar 2007	88(2)O	Ad 20/12/06--------- £ si 33382@.01	(2 pages)