LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED

Company number 07490253

Date	Type	Description	View / Download
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 10	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Feb 2014	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 February 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10	(5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
28 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 4 December 2012	(1 page)
29 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
24 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
30 Jan 2012	AD01	Registered office address changed from 5 West Common Lindfield West Sussex RH16 2AJ on 30 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 10.00	(4 pages)
21 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Apr 2011	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Kenneth Woffenden as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Simon Richard Baker as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Nicola Jayne Baker as a director	(3 pages)
19 Apr 2011	SH02	Sub-division of shares on 22 March 2011	(5 pages)
13 Apr 2011	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 13 April 2011	(2 pages)
23 Mar 2011	CERTNM	Company name changed stevton (no.489) LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-22	(2 pages)
23 Mar 2011	CONNOT	Change of name notice	(2 pages)
12 Jan 2011	NEWINC	Incorporation	(46 pages)

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