LUCIEN ROSENGART LTD.

Company Documents

DateDescription
28/11/1128 November 2011 DIRECTOR APPOINTED MR ADAM JOHN SMALL

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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22/02/1022 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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07/05/097 May 2009 S366A DISP HOLDING AGM 22/02/2009 S386 DISP APP AUDS 22/02/2009 S252 DISP LAYING ACC 22/02/2009

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20/03/0920 March 2009 DIRECTOR APPOINTED JOHN KENNETH SMALL

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23/02/0923 February 2009 SECRETARY RESIGNED BRIAN REID LTD.

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23/02/0923 February 2009 DIRECTOR RESIGNED STEPHEN GEORGE MABBOTT

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23/02/0923 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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