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LORDWILL INVESTMENTS LIMITED

Company number 05545713

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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)
16 Aug 2011 AP04 Appointment of Starwell International Ltd. as a secretary
07 Jul 2011 AP01 Appointment of Mr. Danny Banger as a director
06 Jul 2011 TM01 Termination of appointment of Tasos Panteli as a director
06 Jul 2011 AD01 Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 6 July 2011
06 Jul 2011 AP02 Appointment of Fynel Ltd as a director
06 Jul 2011 TM02 Termination of appointment of Gramaro Consulting and Services Ltd as a secretary
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Gramaro Consulting and Services Ltd on 24 August 2010
07 Jun 2010 AA Full accounts made up to 31 August 2009
12 Apr 2010 AA Total exemption full accounts made up to 31 August 2008
24 Aug 2009 363a Return made up to 24/08/09; full list of members
15 Jul 2009 AA Accounts for a small company made up to 31 August 2007
06 Jul 2009 287 Registered office changed on 06/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2008 363a Return made up to 24/08/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2007 363a Return made up to 24/08/07; full list of members
19 Sep 2006 363s Return made up to 24/08/06; full list of members
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288b Director resigned
24 Aug 2005 NEWINC Incorporation