LAGONDA RUSSELL PROPCO LIMITED

Company number 04216881

Date	Type	Description	View / Download
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
21 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
21 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
12 Jan 2012	AP01	Appointment of Gail Susan Hunter as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Mr Matthew Edward Bennison as a director	(3 pages)
06 Jan 2012	AP03	Appointment of Matthew Edward Bennison as a secretary	(3 pages)
06 Jan 2012	AP01	Appointment of Anthony Troy as a director	(3 pages)
06 Jan 2012	AD01	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Tagliaferri as a director	(2 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
13 Dec 2011	AP01	Appointment of Mark Lee Tagliaferri as a director	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Matthew Bennison as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Tagliaferri as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(3 pages)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011	(1 page)
27 Aug 2010	AD01	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010	(1 page)