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LYCAENIDAE LIMITED

Company number 09194471

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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)
13 Jan 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD01	Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to 14 Welbeck Street London W1G 9XU on 13 January 2015	View PDF Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to 14 Welbeck Street London W1G 9XU on 13 January 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	CERTNM	Company name changed bdbco no. 888 LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed bdbco no. 888 LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 7 October 2014	View PDF Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Broadway Directors Limited as a director on 7 October 2014	View PDF Termination of appointment of Broadway Directors Limited as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AP01	Appointment of Mr Hugh Miller Allan as a director on 7 October 2014	View PDF Appointment of Mr Hugh Miller Allan as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Damien Steven Hirst as a director on 7 October 2014	View PDF Appointment of Damien Steven Hirst as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Stephen Richard Lewin as a director on 7 October 2014	View PDF Appointment of Stephen Richard Lewin as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Mr James Cameron Kelly as a director on 7 October 2014	View PDF Appointment of Mr James Cameron Kelly as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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