LANGUAGE LINE SERVICES UK II LIMITED

Company number 05573028

Date	Type	Description	View / Download
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Jun 2012	TM01	Termination of appointment of Louis Provenzano as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(8 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Jun 2010	AP01	Appointment of Michael Schmidt as a director	(3 pages)
08 Feb 2010	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
02 Dec 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 25TH floor 40 bank street canary wharf london E14 5NR	(1 page)
02 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	353	Location of register of members	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Apr 2008	288b	Appointment terminated director and secretary jeffrey grace	(1 page)
16 Apr 2008	288a	Secretary appointed paul john stanton teesdale	(2 pages)
31 Dec 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: swallow house 11-21 northdown street london N1 9BN	(1 page)
08 Aug 2007	363s	Return made up to 23/09/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
23 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)