LAMBDA 9 LIMITED

Company number 00599961

Date	Type	Description	View / Download
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
20 Jul 2010	AP02	Appointment of Ross Trustess Limited as a director	(3 pages)
16 Jul 2010	AP03	Appointment of Rupert Henry Conquest Nichols as a secretary	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Hr Trustees Limited as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(7 pages)
04 Jun 2010	CH01	Director's details changed for David James Thomas on 10 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Steven Charles Weldon on 10 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Lee Richardson on 10 May 2010	(2 pages)
04 Jun 2010	CH02	Director's details changed for Hr Trustees Limited on 10 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Ian Allistair Pringle on 10 May 2010	(2 pages)
24 Dec 2009	CH01	Director's details changed for David James Thomas on 22 December 2009	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Dec 2009	AP01	Appointment of David James Thomas as a director	(1 page)
02 Nov 2009	AP01	Appointment of Ms Carolan Dobson as a director	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
29 Oct 2009	CH01	Director's details changed for Ian Allistair Pringle on 19 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Laurence Owen Edwards on 19 October 2009	(1 page)
23 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
16 Jun 2009	288a	Director appointed steven charles weldon	(1 page)
09 Jun 2009	288a	Director appointed lee richardson	(1 page)
08 Jun 2009	288b	Appointment terminated director geoffrey swan	(1 page)
04 Jun 2009	288b	Appointment terminated director jeremy wilson	(1 page)
04 Jun 2009	288b	Appointment terminated director thomas cross	(1 page)
08 May 2009	353	Location of register of members	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ	(1 page)