LAPICIDA STONE LIMITED

Company number 07503222

Date	Type	Description	View / Download
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 May 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(3 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
23 Jan 2012	TM01	Termination of appointment of Christopher Perry as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mr Jason David Cherrington as a director	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Christopher James Perry on 26 October 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Mr Christopher James James James James Perry on 27 September 2011	(2 pages)
03 May 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
27 Apr 2011	CERTNM	Company name changed goldpenny finance LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-13	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 8 April 2011	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Chris Perry as a director	(2 pages)
05 Apr 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2011	(1 page)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)