LISSON LIMITED
Company number 06291135 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2014 | COMPANY NAME CHANGED WORDVILLE LIMITED · CERTIFICATE ISSUED ON 05/09/14 | View document |
| 1 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY TERTIA GEORGE / 20/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 20/06/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Mar 2009 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED · BPI ENTERPRISES LIMITED · CERTIFICATE ISSUED ON 17/09/07 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |