LONDON GRAPHIC SYSTEMS LIMITED

Company number 06598861

Date	Type	Description	View / Download
12 Oct 2012	TM01	Termination of appointment of David Cox as a director	(1 page)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Oct 2012	AP01	Appointment of Mr David Cox as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Stephen Edwards as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr Kiren Narshi Shah as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mr Kiren Narshi Shah as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of David Cox as a secretary	(1 page)
29 Jun 2012	AP03	Appointment of Mr David Raymond Cox as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of Peter Richard Allen as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Peter Allen as a director	(1 page)
29 Jun 2012	AP01	Appointment of Mr Stephen Peter Edwards as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
26 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(2 pages)
08 Nov 2010	AP03	Appointment of Peter Richard Allen as a secretary	(3 pages)
02 Nov 2010	AD01	Registered office address changed from Klaco House, 5Th Floor 28-30 St John's Square London EC1M 4DN on 2 November 2010	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Peter Richard Allen as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Mr Gordon Peter Christiansen as a director	(3 pages)
02 Nov 2010	TM02	Termination of appointment of Richard Jameson as a secretary	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Stephen Parish as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Steven Emerson as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Richard Jameson as a director	(2 pages)
10 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)