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LEMONGRASS MARKETING LIMITED

Company number 06677249

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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)
11 Jul 2017 SH08 Change of share class name or designation
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 AD01 Registered office address changed from , 6a Wellington Street, Thame, Oxfordshire, OX9 3WT, England to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 5 April 2016
23 Mar 2016 AD01 Registered office address changed from , 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 23 March 2016
21 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
16 Jun 2014 TM01 Termination of appointment of Murray Scott as a director
16 Jun 2014 AP01 Appointment of Mirjam Peternek-Mccartney as a director
16 Jun 2014 TM01 Termination of appointment of Mirjam Peternek as a director
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mirjam Peternek as a director
24 Jul 2012 TM01 Termination of appointment of Mirjam Peternek as a director
12 Jul 2012 AP01 Appointment of Murray Peter Neill Scott as a director
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009