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LOMBOK RETAIL LIMITED

Company number 08596002

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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)
08 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 July 2014 - link opens in a new window - 16 pages (16 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,316 Statement of capital on 2015-05-08 GBP 1,040,277	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,316 Statement of capital on 2015-05-08 GBP 1,040,277 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	TM01	Termination of appointment of Christopher William Birkle as a director on 6 December 2013	View PDF Termination of appointment of Christopher William Birkle as a director on 6 December 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of Mr Stephen Charles Keating as a director on 6 December 2013	View PDF Appointment of Mr Stephen Charles Keating as a director on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CERTNM	Company name changed youfern LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18	View PDF Company name changed youfern LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AP01	Appointment of Mr Chris Birkle as a director	View PDF Appointment of Mr Chris Birkle as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 26 July 2013	View PDF Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-03 GBP 1	View PDF Incorporation Statement of capital on 2013-07-03 GBP 1 - link opens in a new window - 43 pages (43 pages)

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