MODERN LOTUS LTD

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Company Documents

DateDescription
29/03/1729 March 2017 Appointment of Yehuda Shmidman as a director on 2016-07-01

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY JULIA SCHIFFERLING

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18/09/1418 September 2014 DIRECTOR APPOINTED JOHN ROBERT JACKSON

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18/09/1418 September 2014 DIRECTOR APPOINTED CYD MARIE CROUSE

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18/09/1418 September 2014 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WILLIAMS-KEY / 23/07/2014

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN SCHIFFERLING / 23/07/2014

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
2 RANDALL
WARDELL FIELD
LONDON
NW9 5TB

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA WILLIAMS-KEY

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR APPOINTED MRS JULIA WILLIAMS-KEY

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN SCHIFFERLING WILLIAMS-KEY / 15/04/2013

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA SCHIFFERLING WILLIAMS-KEY / 22/04/2013

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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