LIL-LETS HOLDINGS LTD.

Company number 05998292

Date	Type	Description	View / Download
27 Sep 2010	TM01	Termination of appointment of Duccio Baldi as a director	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Dec 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
05 Dec 2008	190	Location of debenture register	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 2ND floor radcliffe house blenheim court solihull west midlands B91 2AA	(1 page)
05 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	Full accounts made up to 31 December 2007	(16 pages)
21 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 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)
19 Jan 2007	287	Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Jan 2007	CERTNM	Company name changed lychee holdings LTD\certificate issued on 15/01/07	(2 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(17 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Dec 2006	CERTNM	Company name changed lil-lets holdings LIMITED\certificate issued on 08/12/06	(2 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	NEWINC	Incorporation	(17 pages)