LIONHEART CORPORATION LIMITED



Company Documents

DateDescription
09/07/139 July 2013 Annual return made up to 14 April 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
41 GALGATE
BARNARD CASTLE
COUNTY DURHAM
DL12 8EJ

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BROWN

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1219 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER JAMES SECKER / 14/04/2010

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/06/095 June 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 CURREXT FROM 30/04/2009 TO 30/09/2009

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23/10/0823 October 2008 DIRECTOR APPOINTED WALTER JAMES SECKER

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21/10/0821 October 2008 SECRETARY APPOINTED JOHN WILLIAM BROWN

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER

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14/04/0814 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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