THE LIFETIME SIPP 20045 LTD

Company Documents

DateDescription
01/05/131 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 30/04/2013

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01/05/131 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 30/04/2013

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
C/O HARTLEY SAS LTD, PO BOX 1198
BROAD QUAY HOUSE, PRINCE STREET
BRISTOL
BS99 2QZ

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/06/1127 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED ANDREW LEIGHTON

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/06/083 June 2008 S80A AUTH TO ALLOT SEC 30/05/2008

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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