LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 04473550

Date	Type	Description	View / Download
19 Jul 2010	CH01	Director's details changed for Mr John Peter Wainwright on 24 June 2010	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Roger Lane Smith as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Peter Johns as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Peter John Griggs as a director	(3 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
28 Jul 2009	288c	Director's change of particulars / christopher coleman / 08/06/2009	(1 page)
28 Jul 2009	288c	Director's change of particulars / philip yeates / 08/06/2009	(1 page)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(6 pages)
19 May 2009	288a	Director appointed simon smethurst	(2 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointement of alternate director 15/08/2008	(1 page)
26 Aug 2008	288a	Director appointed christopher lewis coleman	(4 pages)
04 Aug 2008	363a	Return made up to 29/06/08; full list of members	(7 pages)
28 Jul 2008	288a	Director appointed peter andrew johns	(2 pages)
30 Jun 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
30 Jun 2008	288a	Director appointed philip martin yeates	(2 pages)
30 Jun 2008	288b	Appointment terminated director charles keay	(1 page)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
28 Mar 2008	288a	Director appointed charles toby fitzherbert white	(2 pages)
21 Jan 2008	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
09 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288a	New director appointed	(2 pages)