LANTOS DESIGN SERVICES LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/09/1311 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/10/125 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/10/1117 October 2011 Annual return made up to 25 July 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/08/1017 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BURKE / 25/07/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/12/0810 December 2008 SECRETARY APPOINTED ANN BURKE

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19/11/0819 November 2008 31/05/07 TOTAL EXEMPTION FULL

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
CASTLEWOOD HOUSE
1ST FLOOR
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 SECRETARY RESIGNED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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