LINDOSBAY (UK) LIMITED

Company number 07625082

Date	Type	Description	View / Download
26 Jul 2016	AD01	Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9LT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(6 pages)
12 May 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7/12 Tavistock Square London WC1H 9LT on 12 May 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(6 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(6 pages)
14 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2014	AD02	Register inspection address has been changed	(1 page)
24 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
24 Feb 2014	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom on 24 February 2014	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Jan 2014	TM01	Termination of appointment of Yoram Yossifoff as a director	(1 page)
07 Jan 2014	AP01	Appointment of Charlotte Dorothy Van Heerden as a director	(2 pages)
20 Dec 2013	AAMD	Amended accounts made up to 31 March 2012	(5 pages)
27 Jun 2013	TM01	Termination of appointment of Nicholas Thom as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Yoram Yossifoff as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
09 May 2013	CH01	Director's details changed for Mr. Nicholas Henry Thom on 1 January 2013	(2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
09 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)