LYTX EUROPE LIMITED

Company number 06262208

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 100.00	(4 pages)
08 Feb 2016	AP04	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016	(1 page)
28 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
01 Jun 2015	AD02	Register inspection address has been changed from 5th Floor 34 Dover Street London W1S 4NG United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
21 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(5 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2014	CH01	Director's details changed for Brandon L Nixon on 30 May 2014	(2 pages)
25 Jun 2014	AD02	Register inspection address has been changed	(1 page)
25 Jun 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	(1 page)
25 Jun 2014	CH01	Director's details changed for William James Ruff on 30 May 2014	(2 pages)
25 Jun 2014	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 25 June 2014	(1 page)
04 Nov 2013	CERTNM	Company name changed drivecam europe LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	CH01	Director's details changed for William James Ruff on 19 June 2012	(2 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
20 Jun 2011	CH04	Secretary's details changed for High Street Partners Europe Ltd on 30 May 2011	(2 pages)
27 Oct 2010	AD01	Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW on 27 October 2010	(1 page)