OWEN LLOYD LIMITED

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Company Documents

DateDescription
30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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03/06/113 June 2011 31/12/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN PHILLIPS / 28/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA MAE PHILLIPS / 28/06/2010

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 02/09/2009

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONJA PHILLIPS / 02/09/2009

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02/09/092 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/04/074 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 27/12/06

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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