THE LULLABY TRUST LIMITED

Company number 01000824

Date	Type	Description	View / Download
30 Dec 2009	AP01	Appointment of Krissie Poyser as a director	(2 pages)
30 Dec 2009	AP01	Appointment of Professor Jan Horwath as a director	(3 pages)
10 Nov 2009	AR01	Annual return made up to 11 December 2008 no member list	(7 pages)
10 Nov 2009	TM01	Termination of appointment of Andrew Milner as a director	(1 page)
19 Mar 2009	288b	Appointment terminate, director elizabeth watson logged form	(1 page)
19 Mar 2009	288b	Appointment terminated director colin baker	(1 page)
24 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(28 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from artillery house 11-19 artillery row london SW1P 1RT	(1 page)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Oct 2008	288b	Appointment terminated director angela mcloughlin	(1 page)
09 Jun 2008	288b	Appointment terminate, director antony milner logged form	(1 page)
03 Apr 2008	288c	Director's change of particulars / mike wingfield / 27/03/2008	(1 page)
28 Mar 2008	288c	Director's change of particulars / elizabeth perry / 20/03/2008	(1 page)
07 Mar 2008	288b	Appointment terminated director christopher cox	(1 page)
29 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(30 pages)
08 Jan 2008	363a	Annual return made up to 11/12/07	(4 pages)
19 Dec 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
31 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)
22 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(26 pages)
04 Jan 2007	363s	Annual return made up to 11/12/06 363(288) ‐ Director's particulars changed	(13 pages)
04 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)