LYCEUM SPV 49 LIMITED

Company number 07957102

Date	Type	Description	View / Download
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
26 Jun 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
26 Jun 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
25 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 June 2012	(1 page)
22 Jun 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Mark Turner as a director	(1 page)
22 Jun 2012	AP01	Appointment of Paul Mccartie as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of James Lee as a director	(1 page)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)