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LULLABUY LTD

Company number 08056614

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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)
06 Sep 2016	TM01	Termination of appointment of Liam Mcnish as a director on 5 September 2016	View PDF Termination of appointment of Liam Mcnish as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Andrew Tucker as a director on 3 August 2016	View PDF Termination of appointment of Andrew Tucker as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP .99996	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP .99996 - link opens in a new window - 5 pages (5 pages)
03 May 2016	CH01	Director's details changed for Michael Essex on 25 April 2016	View PDF Director's details changed for Michael Essex on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Miss Sophie De La Cruz on 25 April 2016	View PDF Director's details changed for Miss Sophie De La Cruz on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 3 Kingston Avenue Saltford Bristol BS31 3LF to 75 the Meadows Marshfield Cardiff CF3 2DY on 25 April 2016	View PDF Registered office address changed from 3 Kingston Avenue Saltford Bristol BS31 3LF to 75 the Meadows Marshfield Cardiff CF3 2DY on 25 April 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP .99996	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP .99996 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AD01	Registered office address changed from 16 Kingston Avenue Saltford Bristol BS31 3LF to 3 Kingston Avenue Saltford Bristol BS31 3LF on 27 May 2015	View PDF Registered office address changed from 16 Kingston Avenue Saltford Bristol BS31 3LF to 3 Kingston Avenue Saltford Bristol BS31 3LF on 27 May 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AP01	Appointment of Miss Sophie De La Cruz as a director on 1 March 2014	View PDF Appointment of Miss Sophie De La Cruz as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP .99996	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP .99996 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth was removed from the public register on 19/10/2016 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth was removed from the public register on 19/10/2016 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 9 pages (9 pages)

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