LAP BELT CINCH (EUROPE) LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM EDWARD COX / 03/01/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SIDNEY COX / 03/01/2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOROTHY COX / 03/01/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM EDWARD COX / 03/01/2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 16 September 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/10/129 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM EDWARD COX / 01/09/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD COX / 01/08/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/11/0820 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COX / 01/09/2008

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
7 TORRIANO MEWS
TORRIANO AVENUE LONDON
NW5 2RZ

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07/11/077 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
TENON LIMITED
CLIFTON HOUSE
BUNNIAN PLACE BASINGSTOKE
HAMPSHIRE RG21 7JE

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14/09/0514 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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18/09/0318 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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