LYNGBERG LTD.

Company number SC301263

Date	Type	Description	View / Download
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
12 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
25 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
15 Oct 2010	TM01	Termination of appointment of Kim Lyngberg as a director	(1 page)
15 Oct 2010	AP03	Appointment of Mr Kim Wichmann-Hansen as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Kim Lyngberg as a secretary	(1 page)
15 Oct 2010	AD01	Registered office address changed from Tillybin Farmhouse Leylodge Kintore AB51 0YB on 15 October 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Kim Lyngberg on 25 April 2010	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
10 Dec 2009	AP01	Appointment of Kim Wichmann-Hansen as a director	(5 pages)
10 Dec 2009	TM01	Termination of appointment of Lisbeth Lyngberg as a director	(4 pages)
12 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
04 Jun 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
13 Jun 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: tillyben farmhouse leylodge kintore AB51 0YB	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)