LONDON GRAPHIC SYSTEMS LIMITED

Company number 06598861

Date	Type	Description	View / Download
23 Sep 2016	AD01	Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to 72 Leadenhall Market London EC3V 1LT on 23 September 2016	(1 page)
23 Sep 2016	AP03	Appointment of Mr Barry Matthews as a secretary on 22 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Kiren Narshi Shah as a director on 22 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Nigel Edwards as a director on 22 September 2016	(1 page)
23 Sep 2016	TM02	Termination of appointment of Kiren Narshi Shah as a secretary on 22 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Paul Charles Norris as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Barry Matthews as a director on 22 September 2016	(2 pages)
23 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2016	MR01	Registration of charge 065988610003, created on 20 September 2016	(13 pages)
05 Sep 2016	MR04	Satisfaction of charge 065988610002 in full	(1 page)
02 Sep 2016	MR01	Registration of charge 065988610002, created on 26 August 2016	(13 pages)
27 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(4 pages)
10 Feb 2016	CERTNM	Company name changed turning point integration LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-26	(2 pages)
03 Feb 2016	CONNOT	Change of name notice	(2 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
21 Dec 2015	AD01	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(4 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
02 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Nigel Edwards as a director	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Jun 2013	TM01	Termination of appointment of Gordon Christiansen as a director	(1 page)
28 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)