LEMBAS LIMITED

Company number 01739870

Date	Type	Description	View / Download
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(9 pages)
14 May 2010	AP01	Appointment of Mrs Nicola Jayne Higgins as a director	(2 pages)
14 May 2010	AP01	Appointment of Mr James Keith Garner as a director	(2 pages)
14 May 2010	AP01	Appointment of Mrs Kate Flintoff as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Robin Scott as a director	(1 page)
14 May 2010	TM01	Termination of appointment of Nicholas O'brien as a director	(1 page)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
10 Mar 2010	TM02	Termination of appointment of Philip Gaughan as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of David Woodall as a director	(1 page)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	(8 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
06 Aug 2008	363a	Return made up to 31/05/08; full list of members	(8 pages)
08 Apr 2008	288a	Secretary appointed mr. Philip john gaughan	(1 page)
08 Apr 2008	288b	Appointment terminated secretary paul grassick	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	363a	Return made up to 31/05/07; full list of members	(5 pages)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	190	Location of debenture register	(1 page)
14 Jun 2007	353	Location of register of members	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 32 robey street sheffield S4 8JF	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)