LINDEX UK FASHION LTD

Company number 08636407

Date	Type	Description	View / Download
13 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Dec 2014	AP01	Appointment of Lena Proven as a director on 24 November 2014	(2 pages)
01 Dec 2014	AP04	Appointment of Goodwille Limited as a secretary on 1 November 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Wey House Farnham Road Guildford GU1 4YD to St James House 13 Kensington Square London W8 5HD on 1 December 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
02 Jul 2014	AP01	Appointment of Ingvar Larsson as a director	(3 pages)
02 Jul 2014	TM01	Termination of appointment of Goran Bille as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Johan Anders Hallin as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Goran Holger Bille as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of James Waddell as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Keith Syson as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mr Leif Peter Andersson as a director	(2 pages)
12 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
16 Oct 2013	CERTNM	Company name changed stevton (no.556) LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(36 pages)