- Company Overview for LAMMA LIMITED (07172302)
- Filing history for LAMMA LIMITED (07172302)
- People for LAMMA LIMITED (07172302)
- Charges for LAMMA LIMITED (07172302)
- More for LAMMA LIMITED (07172302)
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) |
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10 Feb 2017 | TM01 | Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017 | |
19 Sep 2016 | AUD | Auditor's resignation | |
07 May 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2016 | AD01 | Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
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26 Aug 2015 | MR01 | Registration of charge 071723020002, created on 21 August 2015 | |
17 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
22 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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12 Nov 2013 | AD01 | Registered office address changed from C/O Briefing Media Limited 3Rd Floor Mermaid Business Unit 2 Puddle Dock London EC4V 3DB on 12 November 2013 | |
13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
25 Sep 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
11 Sep 2012 | AP01 | Appointment of Mr Rupert James Levy as a director | |
22 Aug 2012 | AP01 | Appointment of Neil Thackray as a director | |
22 Aug 2012 | AP01 | Appointment of Mr William Rory Macrae Brown as a director | |
18 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Aug 2012 | AD01 | Registered office address changed from 27-29 Lumley Avenue Skegness PE25 2AT England on 7 August 2012 | |
07 Aug 2012 | TM02 | Termination of appointment of Robert Willey as a secretary | |
07 Aug 2012 | TM01 | Termination of appointment of Robert Willey as a director | |
07 Aug 2012 | TM01 | Termination of appointment of Anne Armstrong as a director | |
07 Aug 2012 | TM01 | Termination of appointment of David Baggaley as a director | |
07 Aug 2012 | TM01 | Termination of appointment of Clifford Preston as a director |