LION ROCK CONSULTANCY LIMITED

Company Documents

DateDescription
03/02/153 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY LEWIS & CO

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP

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20/02/0720 February 2007 DIRECTOR RESIGNED

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21/12/0621 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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