- Company Overview for LINDOSBAY (UK) LIMITED (07625082)
- Filing history for LINDOSBAY (UK) LIMITED (07625082)
- People for LINDOSBAY (UK) LIMITED (07625082)
- Charges for LINDOSBAY (UK) LIMITED (07625082)
- More for LINDOSBAY (UK) LIMITED (07625082)
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) |
---|---|---|---|
17 Aug 2016 | AD02 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
16 Aug 2016 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 | |
26 Jul 2016 | AD01 | Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9LT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 July 2016 | |
12 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
|
12 May 2016 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7/12 Tavistock Square London WC1H 9LT on 12 May 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
04 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
14 May 2014 | AD03 | Register(s) moved to registered inspection location | |
14 May 2014 | AD02 | Register inspection address has been changed | |
24 Feb 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
24 Feb 2014 | AD01 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom on 24 February 2014 | |
11 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
10 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Jan 2014 | TM01 | Termination of appointment of Yoram Yossifoff as a director | |
07 Jan 2014 | AP01 | Appointment of Charlotte Dorothy Van Heerden as a director | |
20 Dec 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
27 Jun 2013 | TM01 | Termination of appointment of Nicholas Thom as a director | |
27 Jun 2013 | AP01 | Appointment of Mr Yoram Yossifoff as a director | |
09 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
09 May 2013 | CH01 | Director's details changed for Mr. Nicholas Henry Thom on 1 January 2013 | |
17 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
09 Nov 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 March 2012 |