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BIRDLIFE LWS LIMITED

Company number 03387515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 AP01 Appointment of Mrs Sara Patricia Zurito Serrano as a director on 27 October 2016
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Christopher John Spreadbury as a director on 6 April 2016
09 Jan 2016 AD01 Registered office address changed from Wellbrook Court Girton Road Cambridge Cambs CB3 0NA to David Attenbrough Building Pembroke Street Cambridge Cambridgeshire CB2 3QZ on 9 January 2016
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2014
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 07/07/2014
20 Jun 2014 TM01 Termination of appointment of Marco Lambertini as a director
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Christopher Spreadbury as a secretary
19 Sep 2012 TM01 Termination of appointment of Leon Bennun as a director
19 Sep 2012 AP03 Appointment of Sarah Kim Stokes as a secretary
19 Sep 2012 AP01 Appointment of Christopher John Spreadbury as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 01/06/2010
01 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Dr Marco Lambertini on 16 June 2010