SAMANTHA LIZARS LIMITED

Company number 06627186

Date	Type	Description	View / Download
26 Sep 2012	CH01	Director's details changed for Miss Samantha Kim Lizars on 1 September 2012	(2 pages)
26 Sep 2012	CH01	Director's details changed for Mr James Lizars on 1 September 2012	(2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
22 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	CH03	Secretary's details changed for Miss Samantha Wood on 5 December 2009	(1 page)
25 Jun 2010	CH01	Director's details changed for Miss Samantha Wood on 5 December 2009	(2 pages)
25 Jun 2010	CH01	Director's details changed for Miss Samantha Wood on 5 December 2009	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Miss Samantha Wood on 5 December 2009	(1 page)
20 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
02 Mar 2010	AP01	Appointment of James Lizars as a director	(3 pages)
02 Mar 2010	AD01	Registered office address changed from 28 Manning Place Richmond Surrey TW10 6LJ United Kingdom on 2 March 2010	(2 pages)
16 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 8 wilton court sheen road richmond surrey TW9 1AH united kingdom	(1 page)
16 Jul 2009	353	Location of register of members	(1 page)
16 Jul 2009	190	Location of debenture register	(1 page)
23 Jun 2008	NEWINC	Incorporation	(13 pages)

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