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LYTX EUROPE LIMITED

Company number 06262208

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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)
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for William James Ruff on 30 May 2010
22 Jun 2010 CH01 Director's details changed for Brandon L Nixon on 30 May 2010
22 Jun 2010 CH04 Secretary's details changed for High Street Partners Europe Ltd on 30 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 30/05/09; full list of members
10 Aug 2009 288b Appointment terminated director ronald scioscia
06 Aug 2009 288a Director appointed brandon l nixon
06 Aug 2009 288a Director appointed william james ruff
04 Aug 2009 288b Appointment terminated director bruce moeller
04 Aug 2009 288b Appointment terminated director eric shishko
10 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated secretary the briars group LTD
08 Oct 2008 288a Secretary appointed high street partners europe LTD
08 Oct 2008 287 Registered office changed on 08/10/2008 from standard house weyside park, catteshall lane godalming surrey GU7 1XE
26 Jun 2008 363a Return made up to 30/05/08; full list of members
06 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
30 May 2007 NEWINC Incorporation