LAMBERTZ-NILSSEN ARKITEKTER LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD

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25/01/1325 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/02/109 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAMBERTZ-NILSSEN / 22/09/2008

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06/02/086 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
SUITE 1.7, 1 WARWICK ROW
LONDON
LONDON
ENGLAND - UK SW1E 5ER

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/01/0718 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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