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LISA BERWIN COMMUNICATIONS LIMITED

Company number 07343232

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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)
22 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
04 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
10 Feb 2015 CH01 Director's details changed for Ms Lisa Abbi Berwin on 12 January 2015
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 2 January 2013
11 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from 2 Nd Floor Eastgate House, 16-19 Eastcastle Street London W1W 8DA United Kingdom on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Mr Simon Richard Ellis Berwin on 10 August 2012
18 Sep 2012 CH01 Director's details changed for Ms Lisa Abbi Berwin on 10 August 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Lisa Berwin as a director
14 Sep 2010 AP01 Appointment of Ms Lisa Abbi Berwin as a director
11 Aug 2010 NEWINC Incorporation