LION/KATSU INVESTMENTS LIMITED

Company number 05448349

Date	Type	Description	View / Download
02 Aug 2011	AD02	Register inspection address has been changed	(1 page)
28 Jul 2011	AP01	Appointment of Mr Eric Bellquist as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Dominic Barbour as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
16 May 2011	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 16 May 2011	(1 page)
16 May 2011	TM01	Termination of appointment of Andreas Von Paleske as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Lyndon Lea as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Robert Darwent as a director	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Darwent as a secretary	(1 page)
16 May 2011	AP01	Appointment of Dominic James Barbour as a director	(2 pages)
16 May 2011	AP01	Appointment of Gemma Farrell as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 101,215,097	(4 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jan 2011	AA	Group of companies' accounts made up to 25 April 2010	(32 pages)
03 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 26 April 2009	(33 pages)
05 Aug 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 27 April 2008	(30 pages)
29 Jul 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
15 Mar 2008	288c	Director and secretary's change of particulars / robert darwent / 07/02/2008	(1 page)
15 Mar 2008	288c	Director's change of particulars / lyndon lea / 07/02/2008	(1 page)