LITHIUM7 LTD
Company Documents
| Date | Description |
|---|---|
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED HELIUM 3 DESIGN LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 32 ROCHESTER AVENUE BROMLEY KENT BR1 3DW |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 YORK COURT ALT GROVE LONDON SW19 4DZ |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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