LANDMARK SPACE LIMITED

Company number 05374141

Date	Type	Description	View / Download
16 Jul 2014	TM01	Termination of appointment of Francis William Johnston as a director on 25 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Nicholas Philip Wentworth-Stanley as a director on 25 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Philip David Grace on 9 June 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 891,314	(10 pages)
07 Mar 2014	CH01	Director's details changed for Adrian Wentworth-Stanley on 7 March 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Philip David Grace on 3 February 2014	(2 pages)
16 Aug 2013	CH01	Director's details changed for David Gratton on 16 August 2013	(2 pages)
07 Aug 2013	AP01	Appointment of David Gratton as a director	(2 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 891,314	(4 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
07 Mar 2013	AP01	Appointment of Mr Geoffrey Ian Lander as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of David Gratton as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(10 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
01 Mar 2012	TM01	Termination of appointment of Colin Peacock as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(10 pages)
27 Jan 2012	AD01	Registered office address changed from , Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire, MK9 2HR on 27 January 2012	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 311,391	(4 pages)
02 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(9 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 300,006	(4 pages)
02 Dec 2010	CH01	Director's details changed for Colin John Peacock on 1 December 2010	(2 pages)
01 Dec 2010	AP01	Appointment of David Gratton as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Adrian Wentworth-Stanley as a director	(4 pages)
01 Dec 2010	TM02	Termination of appointment of Elspeth Tinn as a secretary	(2 pages)