LAMBERT PROJECT MANAGEMENT & MARKETING LTD.

Company number 06694468

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 1,000	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010	(1 page)
15 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2009	CH01	Director's details changed for Ms Nira Amar on 1 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / Nationality was: , now: other; HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / Nationality was: , now: other; HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
04 Nov 2008	MA	Memorandum and Articles of Association	(4 pages)
04 Nov 2008	288a	Director appointed nira amar	(2 pages)
28 Oct 2008	CERTNM	Company name changed lambert projects management & marketing LTD\certificate issued on 29/10/08	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
10 Sep 2008	NEWINC	Incorporation	(10 pages)