LILYBRIDGE ENTERPRISES LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 19/06/12 NO CHANGES

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1418 September 2014 COMPANY RESTORED ON 18/09/2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
6TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH

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18/09/1418 September 2014 Annual return made up to 19 June 2014 with full list of shareholders

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18/09/1418 September 2014 19/06/13 NO CHANGES

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29/01/1329 January 2013 STRUCK OFF AND DISSOLVED

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16/10/1216 October 2012 FIRST GAZETTE

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIO CORREA DE SA

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20/04/1220 April 2012 DIRECTOR APPOINTED PEDRO TEIXEIRA DA COSTA

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/1027 July 2010 DISS40 (DISS40(SOAD))

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26/07/1026 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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24/07/1024 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 19/06/2010

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24/07/1024 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 19/06/2010

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED

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22/07/1022 July 2010 DIRECTOR APPOINTED MR ANTONIO CORREA DE SA

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29/06/1029 June 2010 FIRST GAZETTE

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2008

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16/02/1016 February 2010 FIRST GAZETTE

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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