LIFETIME PUBLISHING LIMITED

Company Documents

DateDescription
25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
C/O SUITE 502 CRAIG TOWER
CRAIG TOWER 1 AQUA VISTA SQUARE
LONDON
E3 4EF

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1423 April 2014 DISS40 (DISS40(SOAD))

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22/04/1422 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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30/08/1330 August 2013 31/03/12 TOTAL EXEMPTION FULL

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20/07/1320 July 2013 DISS40 (DISS40(SOAD))

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19/07/1319 July 2013 Annual return made up to 24 March 2013 with full list of shareholders

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1328 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/04/1323 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1229 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 502 AQUA VISTA BUILDING BOW COMMON LANE LONDON LONDON E3 4AX ENGLAND

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 1402 WHARFSIDE POINT SOUTH PRESTONS ROAD LONDON E14 9EX UNITED KINGDOM

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26/04/1126 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE IBANEZ / 24/04/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE DHELENS / 21/04/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 28 OVINGTON SQUARE LONDON SW3 1LR UNITED KINGDOM

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 92 CROMER STREET LONDON WC1H 8DD UK

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE DHELENS / 01/10/2009

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13/04/1013 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE IBANEZ / 01/10/2009

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY STEPHANE DHELENS

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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