LANZILLOTTA LOCALIZATIONS LTD.

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Company Documents

DateDescription
05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 SAIL ADDRESS CHANGED FROM:
C/O LIUBOV PAYNE-MIVSHUK
1 CHRISTOPHER CLOSE
IBSTOCK
LEICESTERSHIRE
LE67 6AE
ENGLAND

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
ST JOHNS HOUSE
54 ST JOHNS SQUARE
LONDON
EC1V 4JL

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 COMPANY NAME CHANGED LANZILLOTTA TRANSLATIONS UK LTD CERTIFICATE ISSUED ON 05/07/11

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24/06/1124 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANK LANZILLOTTA / 01/01/2011

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LIUBOV PAYNE MIVSHUK / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK LANZILLOTTA / 01/06/2010

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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21/08/0921 August 2009 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND

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29/09/0829 September 2008 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LIUBOV PAYNE MIVSHUK / 01/06/2008

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 14B COLMAN HOUSE, EMPIRE SQUARE HIGH STREET PENGE LONDON SE20 7EX

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 � NC 100/102 07/11/05

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28/11/0528 November 2005 NC INC ALREADY ADJUSTED 07/11/05

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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