LPS ENGINEERING LIMITED

Company number 06788237

Date	Type	Description	View / Download
05 Nov 2010	TM02	Termination of appointment of S.G. Directors Limited as a secretary	(1 page)
05 Nov 2010	TM01	Termination of appointment of S. G. Directors Limited as a director	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 8 October 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH02	Director's details changed for S. G. Directors Limited on 1 October 2009	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Exitor Limited on 1 October 2009	(1 page)
08 Mar 2010	CH01	Director's details changed for Cristina Lucia Abbate on 1 October 2009	(2 pages)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	AP04	Appointment of S.G. Directors Limited as a secretary	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
12 Jan 2010	AD01	Registered office address changed from Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT on 12 January 2010	(1 page)
09 Apr 2009	288a	Director appointed cristina lucia abbate	(1 page)
09 Apr 2009	288b	Appointment terminated director ching loi	(1 page)
12 Jan 2009	NEWINC	Incorporation	(30 pages)