LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED

Company number 09174527

Date	Type	Description	View / Download
21 Jun 2016	TM02	Termination of appointment of Graham Bruce Fairbank as a secretary on 20 May 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Two London Bridge London SE1 9RA on 15 June 2016	(1 page)
25 May 2016	AP01	Appointment of Aftab Rafiq as a director on 20 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 20 May 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
02 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200	(8 pages)
03 Aug 2015	AP01	Appointment of Mr Ben Trevor Tanner as a director on 13 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Michelangelo Leto as a director on 13 July 2015	(1 page)
13 Feb 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	(1 page)
03 Nov 2014	CH01	Director's details changed for Michalangelo Leto on 10 October 2014	(2 pages)
28 Oct 2014	MR01	Registration of charge 091745270001, created on 22 October 2014	(48 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 200	(3 pages)
10 Oct 2014	AP01	Appointment of Paul Simon Andrews as a director on 9 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Michalangelo Leto as a director on 9 October 2014	(2 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 100	(33 pages)