LIMA PRODUCTION LTD
Warning: The most recent accounts from 31 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM DEPT 104E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS CRISTIANA LUCA |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM DEPT 104 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM DEPT 104 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICK JAMES |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED DR ERICK JAMES |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SLOUTSKY |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM DEPT 104E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY VALENTINA VOYTOVICH |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LUDMILA SHVETS |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR DMITRY SLOUTSKY |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR DMITRY SLOUTSKY |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY VALENTINA VOYTOVICH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LUDMILA SHVETS |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT-104 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM DEPT 104 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/03/105 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA SHVETS / 01/10/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM DEPT-104 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM DEPT 104 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM DEPT 104 UNIT 9D1 CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT DONCASTER DN6 8DD |
| 06/02/086 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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