LYNTON SHOWPOINT (UK) LIMITED

Company number 03777094

Date	Type	Description	View / Download
28 Jun 2010	AAMD	Amended accounts made up to 1 December 2007	(7 pages)
25 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Darran Reynolds on 20 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for John Cartledge on 20 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Janette Lomax on 20 May 2010	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 29 November 2008	(7 pages)
12 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 1 December 2007	(7 pages)
05 Jun 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from constable street manchester lancashire M18 8GJ	(1 page)
14 Dec 2007	169	£ ic 87000/58000 24/10/07 £ sr 29000@1=29000	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 2 December 2006	(8 pages)
22 Jun 2007	363s	Return made up to 20/05/07; full list of members	(8 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 3 December 2005	(8 pages)
22 Jun 2006	363s	Return made up to 20/05/06; full list of members	(9 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2005	169	£ ic 145000/87000 01/11/05 £ sr 58000@1=58000	(1 page)
02 Sep 2005	AA	Full accounts made up to 27 November 2004	(11 pages)
17 Jun 2005	363s	Return made up to 20/05/05; full list of members	(9 pages)
23 Dec 2004	288b	Director resigned	(1 page)
21 Jun 2004	363s	Return made up to 20/05/04; full list of members	(9 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)