LILLIDIVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMMAS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED OLGA ANDREJEVNA LAMMAS |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PHILIP BRYAN LAMMAS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LLOYD |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LUCY BUTLER / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BUTLER |
| 21/05/1021 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 32 LAVENDER HILL WANDSWORTH LONDON SW11 5RL |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 40 GAINSBOROUGH ROAD NEW MALDEN SURREY KT3 5NU |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LILLYDIVA LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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