3D-LIPO LEAMINGTON LTD

Company number 08638860

Date	Type	Description	View / Download
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 198	(6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Martyn Ian King as a director on 29 September 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
15 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(4 pages)
15 Sep 2015	CH01	Director's details changed for Dr Martyn Ian King on 5 August 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mrs Jean Margaret Cowley on 5 August 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 15 September 2015	(1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
06 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
01 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Sharon Lesley King as a director on 31 October 2014	(1 page)
08 Dec 2014	AP01	Appointment of Dr Martyn Ian King as a director on 31 October 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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