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LAVA LONDON LIMITED

Company number 06488498

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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)
12 Mar 2010 CH01 Director's details changed for Steven John Blackman on 31 January 2010
12 Mar 2010 CH01 Director's details changed for Andrew Jeremy Stoneham on 1 January 2010
09 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from first floor 75A abbeville road london SW4 9JN
21 Feb 2008 88(2)O Ad 04/02/08--------- £ si 1@1
20 Feb 2008 287 Registered office changed on 20/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Feb 2008 88(2)O Ad 04/02/08--------- £ si 1@1
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 CERTNM Company name changed bonuscard LIMITED\certificate issued on 12/02/08
07 Feb 2008 88(2)R Ad 04/02/08--------- £ si 2@1=2 £ ic 1/3
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed;new director appointed
30 Jan 2008 NEWINC Incorporation