LONDON ARRAY LIMITED

Company number 04344423

Date	Type	Description	View / Download
22 Jan 2010	CH03	Secretary's details changed for Ian Peter Fairclough on 1 December 2009	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Oct 2009	CH01	Director's details changed for David Gerald Rogers on 5 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for David Allen Farrier on 5 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Adrian Chatterton on 5 October 2009	(3 pages)
26 Jun 2009	288a	Director appointed mahmood al hosani	(2 pages)
28 May 2009	288a	Director appointed ronald heyselaar	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 May 2009	288a	Director appointed gareth swales	(2 pages)
22 May 2009	288a	Director appointed lars thaaning pedersen	(2 pages)
22 May 2009	288a	Director appointed jens wittrock bonefeld	(2 pages)
22 May 2009	288b	Appointment terminated director per pedersen	(1 page)
22 May 2009	288a	Director appointed adrian chatterton	(2 pages)
15 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Sep 2008	288b	Appointment terminated director stuart johnston	(1 page)
26 Sep 2008	288b	Appointment terminated director michael payne	(1 page)
30 Apr 2008	288a	Director appointed per alva hjelmsted pedersen	(3 pages)
21 Apr 2008	288b	Appointment terminated director bartholomeus voet	(1 page)
21 Apr 2008	288b	Appointment terminated director kim ernst	(1 page)
21 Apr 2008	288a	Director appointed stuart richard johnston	(4 pages)
17 Apr 2008	363a	Return made up to 21/12/07; full list of members	(5 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New director appointed	(3 pages)