LIL-LETS LOAN COMPANY LTD.

Company number 05998323

Date	Type	Description	View / Download
27 Sep 2016	AD01	Registered office address changed from 2nd Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to 3rd Floor Blenheim Court Solihull B91 2AA on 27 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Daniel Wild as a director on 27 September 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	(5 pages)
05 Dec 2014	CH01	Director's details changed for Mr Jacobus Johannes Gertenbach on 20 August 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Dec 2013	AP01	Appointment of Mr Jacobus Johannes Gertenbach as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Martin Frost as a director	(1 page)
20 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ 17/12/2012	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2012	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AP01	Appointment of Martin John Frost as a director	(2 pages)
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	(14 pages)