LOTUS INVESTMENT MANAGEMENT LTD

Company number 07765801

Date	Type	Description	View / Download
29 Jun 2016	CH01	Director's details changed for Dr. Dirk Markus on 29 June 2016	(2 pages)
04 May 2016	AD01	Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016	(1 page)
10 Apr 2016	AD01	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016	(1 page)
10 Apr 2016	CH01	Director's details changed for Dr. Dirk Markus on 10 April 2016	(2 pages)
04 Mar 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 17	(3 pages)
20 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 17	(3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Mar 2014	AD01	Registered office address changed from 228 Brownhill Road London SE6 1AT on 2 March 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 17	(3 pages)
12 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2012	(6 pages)
12 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/01/2012	(6 pages)
05 Jul 2013	AP04	Appointment of Dunamis Mind Ltd as a secretary	(2 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 12 ANNOTATION A second filed SH01 was registered on 12/07/2013	(4 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 17 ANNOTATION A second filed SH01 was registered on 12/07/2013	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
22 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 May 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR on 3 May 2012	(1 page)
23 Feb 2012	TM02	Termination of appointment of On Behalf Service Limited as a secretary	(1 page)
23 Feb 2012	AP01	Appointment of Dr. Dirk Markus as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Adrienn Fabos as a director	(1 page)
25 Jan 2012	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 25 January 2012	(1 page)