LAGONDA SELSDON PROPCO LIMITED

Company number 04216938

Date	Type	Description	View / Download
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	(15 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)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
03 Mar 2010	TM02	Termination of appointment of Aaim Secretarial Services Ltd as a secretary	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH	(1 page)
16 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
18 Dec 2008	288b	Appointment terminated director james elton	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Oct 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
05 Jun 2008	288b	Appointment terminated director robert whitton	(1 page)
15 Feb 2008	225	Accounting reference date extended from 18/12/07 to 31/12/07	(1 page)
19 Oct 2007	AA	Full accounts made up to 18 December 2006	(13 pages)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288a	New secretary appointed	(3 pages)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)