LAMBDA 9 LIMITED

Company number 00599961

Date	Type	Description	View / Download
10 Apr 2013	AP01	Appointment of Mr Francois Marie Valentin as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Michel Andre Henri Picot as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Paul Lynch as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Investment Adviser and Trustee Services Limited as a director	(1 page)
24 Dec 2012	TM02	Termination of appointment of Laurence Edwards as a secretary	(2 pages)
24 Dec 2012	AP03	Appointment of Lyndsay Gillian Navid Lane as a secretary	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Ross Trustess Limited as a director	(2 pages)
24 Dec 2012	AP02	Appointment of Capital Cranfield Trustees Limited as a director	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Investment Trustee and Adviser Services Limited as a director	(2 pages)
12 Jun 2012	AP02	Appointment of Investment Adviser and Trustee Services Limited as a director	(3 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(8 pages)
02 Dec 2011	TM01	Termination of appointment of Lee Richardson as a director	(1 page)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Sep 2011	AP01	Appointment of Mr Peter George Shaw as a director	(3 pages)
09 Sep 2011	AP01	Appointment of Andrew James Weatherill as a director	(3 pages)
09 Sep 2011	AP01	Appointment of Paul David Lynch as a director	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Steven Weldon as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Ian Pringle as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)
15 Apr 2011	TM02	Termination of appointment of Rupert Nichols as a secretary	(2 pages)
05 Nov 2010	AP02	Appointment of Investment Trustee and Adviser Services Limited as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Carolan Dobson as a director	(2 pages)