LAWSON MARDON SMITH BROTHERS LTD.

Company number 00067341

Date	Type	Description	View / Download
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 500,000	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Philip Gordon Bedford as a director on 10 March 2014	(2 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Feb 2014	TM01	Termination of appointment of James Wilkie as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 500,000	(4 pages)
30 Jul 2013	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2013	AP01	Appointment of Martin John Betts as a director	(2 pages)
23 Jul 2013	AP01	Appointment of James Clark Wilkie as a director	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew Whyte as a director	(1 page)
27 Apr 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Fiona Maccoll as a secretary	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)