LISOMA INTERNATIONAL LIMITED

Company number 03688753

Date	Type	Description	View / Download
13 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000	(4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
26 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 10,000	(5 pages)
26 Dec 2014	CH01	Director's details changed for Mr Thomas Wayne Atkinson on 1 February 2014	(2 pages)
26 Dec 2014	AD04	Register(s) moved to registered office address Forum House Stirling Road Chichester West Sussex PO19 7DN	(1 page)
26 Dec 2014	CH03	Secretary's details changed for Mr Thomas Wayne Atkinson on 1 February 2014	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 10,000	(6 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 10,000	(4 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
10 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(7 pages)
10 Jan 2013	CH01	Director's details changed for Mrs Pia Gunborg Anette Rabe on 1 October 2012	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Per Claesson as a director	(1 page)
11 Jul 2011	AP01	Appointment of Mrs Pia Gunborg Anette Rabe as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Per Rabe as a director	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
25 Feb 2011	CH01	Director's details changed for Mr per Ake Claesson on 12 February 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)