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LOST BOYS LIMITED

Company number 06057116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2011 TM01 Termination of appointment of Sven Bollerod as a director
25 Jul 2011 AP01 Appointment of Mr Jens Bollerod as a director
18 Apr 2011 AD01 Registered office address changed from Hilton House Second Floor 71-73 Chapel Street Blackfriars Manchester M3 5BZ on 18 April 2011
27 Sep 2010 AD01 Registered office address changed from 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ on 27 September 2010
26 Jul 2010 AP01 Appointment of Mr Sven Bollerod as a director
26 Jul 2010 TM01 Termination of appointment of Bernard Haskell as a director
09 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AP01 Appointment of Mr Bernard Vincent Haskell as a director
24 Mar 2010 TM01 Termination of appointment of Sven Bollerod as a director
25 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Sven Bollerod on 18 January 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from suite 9 floor 6 pendleton way salford greater manchester M6 5FW
11 May 2009 287 Registered office changed on 11/05/2009 from levell & co atlantic business centre atlantic street, broadheath altrincham WA14 5NQ
21 Jan 2009 363a Return made up to 18/01/09; full list of members
21 Jan 2009 288b Appointment terminated secretary john bone
24 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
25 Jan 2008 288c Secretary's particulars changed
25 Jan 2008 363a Return made up to 18/01/08; full list of members
17 Apr 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
18 Jan 2007 NEWINC Incorporation