LYONSGATE CONSULTING LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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14/03/1314 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY JAMES KNIGHT

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH

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08/02/118 February 2011 SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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08/02/118 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN KNIGHT / 01/10/2009

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07/04/107 April 2010 SAIL ADDRESS CREATED

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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28/02/0528 February 2005 COMPANY NAME CHANGED LIONSGATE CONSULTING LIMITED CERTIFICATE ISSUED ON 28/02/05

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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