LIGHTSTONE PROPERTY MANAGEMENT LIMITED

Company number 06322954

Date	Type	Description	View / Download
16 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 August 2012	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
21 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
19 Oct 2011	CH01	Director's details changed for Mrs Astrid Deborah Ingman on 19 October 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Astrid Deborah Ingman on 21 March 2011	(2 pages)
01 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011	(1 page)
12 Jan 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
26 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
25 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
25 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
25 Nov 2009	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA on 25 November 2009	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 Oct 2009	CH01	Director's details changed for Astrid Deborah Ingman on 1 October 2009	(2 pages)
17 Sep 2009	288c	Director's change of particulars / robert ramsdale / 17/09/2009	(1 page)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
24 Jul 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
26 May 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
26 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	288c	Director's change of particulars / astrid ingman / 20/03/2009	(1 page)
19 Mar 2009	288c	Director's change of particulars / astrid ingman / 19/03/2009	(1 page)