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LADYTRON LIMITED

Company number 06649555

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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)
04 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Reuben Wu on 1 October 2009
26 Jul 2010 CH03 Secretary's details changed for Kathryn Louise Auton on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Helen Marnie on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Daniel Hunt on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mira Aroyo on 1 October 2009
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 17/07/09; full list of members
08 Apr 2009 288c Director's change of particulars / john roddison / 31/03/2009
04 Dec 2008 288a Director appointed daniel hunt
04 Dec 2008 288a Director appointed reuben wu
13 Aug 2008 288a Director appointed helen marnie
13 Aug 2008 288a Director appointed mira aroyo
08 Aug 2008 88(2) Ad 17/07/08\gbp si 3@1=3\gbp ic 1/4\
28 Jul 2008 288a Director appointed john roddison
28 Jul 2008 288a Secretary appointed kathryn louise auton
21 Jul 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
21 Jul 2008 288b Appointment terminated director online nominees LIMITED
17 Jul 2008 NEWINC Incorporation