LONDON PROCESSING CENTRE LIMITED

Company number 02810403

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Paul William Carson as a director on 7 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr James Edward Gregory as a director on 7 November 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Shrine Khoury-Haq on 11 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Beverly Jayne Stone as a director on 23 May 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Robert John Myers as a director on 23 May 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Ewen Hamilton Gilmour as a director on 23 May 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr. David Howard Gittings as a director on 23 May 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Shrine Khoury-Haq on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Shrine Khoury-Haq as a director on 11 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Sean Gerard Mcgovern as a director on 11 September 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 229,470	(8 pages)
09 Apr 2014	CH01	Director's details changed for Mr Barnabas John Hurst-Bannister on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Anthony Maxwell Pell on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Dave Matcham on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr. Ewen Hamilton Gilmour on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Sean Gerard Mcgovern on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr. Richard John Stafford Bucknall on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Robert John Myers on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of John Priggen as a director	(1 page)
06 Jan 2014	AP03	Appointment of Anna Matthew Myburgh as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Paul William Carson as a director	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Gail Mcgrath as a secretary	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)