LHR (IP HOLDCO) LIMITED

Company number 06408398

Date	Type	Description	View / Download
31 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Jul 2011	TM01	Termination of appointment of Pablo Andres Monte as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
04 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
02 Oct 2009	288c	Director's change of particulars / jose leo / 01/08/2009	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Aug 2009	288a	Director appointed pablo andres	(2 pages)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
06 Nov 2008	363a	Return made up to 24/10/08; full list of members	(6 pages)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Jul 2008	CERTNM	Company name changed baa (NEWCO4) LIMITED\certificate issued on 02/07/08	(3 pages)
18 Apr 2008	288b	Appointment terminated director stephen nelson	(1 page)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
20 Dec 2007	CERTNM	Company name changed baa (sp) LIMITED\certificate issued on 20/12/07	(2 pages)