L.I.S.B. LIMITED
Company number 05005300 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2014 | STRUCK OFF AND DISSOLVED | View document |
| 10 Jun 2014 | FIRST GAZETTE | View document |
| 5 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Apr 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual Accounts For Year Ended 31/01/12 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED YULIA KUZMINA | View document |
| 12 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 3 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2007 | NC INC ALREADY ADJUSTED · 20/02/07 | View document |
| 3 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2007 | EUR NC 0/200000 · 20/02 | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |