LLOYD'S REGISTER FOUNDATION

Company number 07905861

Date	Type	Description	View / Download
07 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(72 pages)
03 Oct 2014	TM01	Termination of appointment of Christine Elaine Dandridge as a director on 31 May 2014	(1 page)
07 May 2014	AUD	Auditor's resignation	(1 page)
13 Feb 2014	AP01	Appointment of Mrs Carol Frances Sergeant as a director	(3 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 no member list	(7 pages)
13 Jan 2014	TM01	Termination of appointment of Jan Kopernicki as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Michael Lykiadopulo as a director	(2 pages)
11 Nov 2013	CH03	Secretary's details changed for Keith Owen Povey on 29 October 2013	(2 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(55 pages)
15 Aug 2013	AP01	Appointment of Sir Brian Geoffrey Bender as a director	(3 pages)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Jun 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Short notice meeting 19/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 no member list	(8 pages)
27 Jul 2012	AP01	Appointment of Michael Lykiadopulo as a director	(3 pages)
27 Jul 2012	AP01	Appointment of Mr Jan Marceli Kopernicki as a director	(3 pages)
27 Jul 2012	AP01	Appointment of Mr Lambros Cleanthis Varnavides as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Timothy White as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Keith Povey as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Ronald Andrew Henderson as a director	(3 pages)
02 Jul 2012	AP01	Appointment of Christine Elaine Dandridge as a director	(3 pages)
02 Jul 2012	AP01	Appointment of Thomas Thune Anderson as a director	(3 pages)
09 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(3 pages)
11 Jan 2012	NEWINC	Incorporation	(43 pages)