LEXICON PLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1613 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 28/06/1528 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-HENRI COUSIN / 17/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH COUSIN SCOTT / 17/07/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-HENRI COUSIN / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH COUSIN SCOTT / 17/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY RENFREWSHIRE PA3 2BE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/09/002 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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