LOMBOK RETAIL LIMITED

Company number 08596002

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of Stuart Lewis as a director on 22 November 2017	(1 page)
04 Dec 2017	AP02	Appointment of Boost&Co Limited as a director on 14 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Paul Fielden as a director on 14 November 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(6 pages)
06 Jul 2017	PSC02	Notification of Lombok Investments Ltd as a person with significant control on 21 October 2016	(1 page)
06 Jul 2017	PSC07	Cessation of Michael Mcvicar as a person with significant control on 21 October 2016	(1 page)
06 Jul 2017	PSC07	Cessation of Stephen Charles Keating as a person with significant control on 21 October 2016	(1 page)
29 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(7 pages) Download iXBRL
03 Nov 2016	AP01	Appointment of Mr Stuart Lewis as a director on 21 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Michael Mcvicar as a director on 21 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Martin Toogood as a director on 21 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Michael Patrick Henebery as a director on 21 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Stephen Charles Keating as a director on 21 October 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
07 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2015	(16 pages)
02 Mar 2016	AP01	Appointment of Michael Mcvicar as a director on 12 May 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Martin Toogood as a director on 12 May 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Michael Patrick Henebery as a director on 12 May 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,040,277 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016	(5 pages)
12 May 2015	MR01	Registration of charge 085960020001, created on 8 May 2015	(27 pages)
11 May 2015	AD01	Registered office address changed from , Unit 2 the Gasworks, 2 Michael Road, London, SW6 2AD to C/O Lombok 204-208 Tottenham Court Road London W1T 7PL on 11 May 2015	(1 page)
08 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014	(16 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
11 Sep 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,316 Statement of capital on 2015-05-08 GBP 1,040,277	(5 pages)