LANDMARK GLOBAL (UK) LIMITED

Company number 03855411

Date	Type	Description	View / Download
17 Oct 2011	TM01	Termination of appointment of Daniel Charlesworth as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Michael Evans as a director	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Lisa Maynard as a secretary	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-07	(3 pages)
13 Oct 2011	CONNOT	Change of name notice	(2 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2011	AR01	Annual return made up to 3 June 2009 with full list of shareholders	(10 pages)
08 Jul 2011	AR01	Annual return made up to 1 May 2008 with full list of shareholders	(10 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
29 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011	(16 pages)
21 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
25 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2011.	(6 pages)
25 Jun 2010	AD01	Registered office address changed from , 16 Gunnery Terrace, Cornwallis Road, Royal Arsenal London, SE18 6SW on 25 June 2010	(1 page)
25 Jun 2010	CH01	Director's details changed for Michael Evans on 1 April 2010	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
03 Jul 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
02 Jul 2009	288c	Director's change of particulars / michael evans / 31/03/2009	(1 page)
02 Jul 2009	288a	Secretary appointed ms lisa maynard	(1 page)
02 Jul 2009	288b	Appointment terminated secretary michael evans	(1 page)
02 Jul 2009	288b	Appointment terminated director graeme buchan	(1 page)
08 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Dec 2008	288b	Appointment terminated director stephen hibbert	(1 page)
12 Nov 2008	363a	Return made up to 01/05/08; no change of members	(10 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2006	(14 pages)