LANOVITA LIMITED

Company number 07465392

Date	Type	Description	View / Download
19 Aug 2014	AD01	Registered office address changed from Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN to The Old Chapel Coltsgate Hill Ripon North Yorkshire HG4 2AB on 19 August 2014	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 450,002	(5 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jan 2013	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 18 January 2013	(1 page)
18 Jan 2013	TM02	Termination of appointment of Wincham Legal Limited as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 450,002	(4 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 450,002	(3 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
14 Dec 2011	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
13 Dec 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
11 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 237,950	(4 pages)
14 Jun 2011	CH01	Director's details changed for Mrs Elizabeth Price on 10 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Barrie Price on 10 June 2011	(2 pages)
10 Jun 2011	AP01	Appointment of Mrs Elizabeth Price as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
10 Jun 2011	AP01	Appointment of Barrie Price as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Malcolm David Roach as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Jon Hallatt as a director	(1 page)
09 Dec 2010	NEWINC	Incorporation	(22 pages)