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Company number 06946246

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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)
03 May 2013 CH01 Director's details changed for Mr Hang Fung Yeung on 1 May 2013
03 May 2013 CH01 Director's details changed for Mr Patrick Joseph Byers on 1 May 2013
03 May 2013 AP01 Appointment of Mr Hang Fung Yeung as a director
  • ANNOTATION A second filed AP01 was registered on 08/08/2013
03 May 2013 AP01 Appointment of Mr Patrick Joseph Byers as a director
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Feb 2013 CERTNM Company name changed lemon capital LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-23
  • NM01 ‐ Change of name by resolution
15 Feb 2013 CH01 Director's details changed for Mr Matthew O'riordan on 1 February 2013
15 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 28 February 2013
25 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Matthew O'riordan on 20 February 2012
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Lemon Studios 85 Clerkenwell Road London EC1R 5AR United Kingdom on 12 May 2011
17 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2009 NEWINC Incorporation