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ALFRED LAMB INTERNATIONAL LIMITED

Company number 05819319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 CH01 Director's details changed for Howard Kirke on 17 May 2010
25 Feb 2010 AA Full accounts made up to 30 June 2009
13 Oct 2009 CH01 Director's details changed for Thierry Pourchet on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Roland Patrick O'driscoll on 13 October 2009
25 Aug 2009 288a Director appointed thierry pourchet
11 Jul 2009 288a Director appointed roland patrick o'driscoll
11 Jul 2009 288b Appointment terminated director john nicodemo
11 Jul 2009 288b Appointment terminated director constantine constandis
08 Jun 2009 363a Return made up to 17/05/09; full list of members
08 Jun 2009 288c Director's change of particulars / john nicodemo / 01/01/2009
08 Jun 2009 288c Director's change of particulars / constantine constandis / 01/01/2009
24 Feb 2009 AA Full accounts made up to 30 June 2008
11 Jul 2008 AA Full accounts made up to 30 June 2007
28 May 2008 288c Director's change of particulars / constandine constandis / 28/05/2008
21 May 2008 363a Return made up to 17/05/08; full list of members
21 Feb 2008 363s Return made up to 17/05/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 288a New director appointed
20 Dec 2007 288b Director resigned
18 May 2007 363a Return made up to 17/05/07; full list of members
25 Oct 2006 MEM/ARTS Memorandum and Articles of Association
17 Oct 2006 CERTNM Company name changed corby international LIMITED\certificate issued on 17/10/06
07 Jun 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
17 May 2006 288b Secretary resigned
17 May 2006 NEWINC Incorporation