LISSON LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
05/09/145 September 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/09/145 September 2014	COMPANY NAME CHANGED WORDVILLE LIMITED CERTIFICATE ISSUED ON 05/09/14 View Document
01/07/141 July 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
18/06/1418 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
22/07/1322 July 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
17/04/1317 April 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
25/06/1225 June 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
25/04/1225 April 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
29/06/1129 June 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCY TERTIA GEORGE / 20/06/2010 View Document

02/07/102 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
02/07/102 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 20/06/2010 View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
04/08/094 August 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
07/05/097 May 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
18/03/0918 March 2009	PREVEXT FROM 30/06/2008 TO 30/09/2008 View Document
07/07/087 July 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	NEW SECRETARY APPOINTED View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
17/09/0717 September 2007	COMPANY NAME CHANGED BPI ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/09/07 View Document
26/06/0726 June 2007	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View Document
26/06/0726 June 2007	DIRECTOR RESIGNED View Document
26/06/0726 June 2007	SECRETARY RESIGNED View Document
25/06/0725 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document