LAMDA LIMITED

Company number 00364456

Date	Type	Description	View / Download
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
21 Feb 2017	CH01	Director's details changed for The Rt Hon Shaun Anthony Woodward on 17 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Luke Philip Hardwick Rittner as a director on 17 February 2017	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 July 2016	(48 pages)
09 Nov 2016	AP01	Appointment of Mr Mark Ralph Delano Cornell as a director on 27 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Sue Stapely as a director on 24 October 2016	(1 page)
03 May 2016	AR01	Annual return made up to 2 May 2016 no member list	(10 pages)
26 Nov 2015	AA	Full accounts made up to 31 July 2015	(49 pages)
19 Nov 2015	CH01	Director's details changed for Rt Hon Mp Shaun Anthony Woodward on 7 May 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Mark Theo Schnebli as a director on 23 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 22 October 2015	(2 pages)
03 Nov 2015	MR01	Registration of charge 003644560009, created on 30 October 2015	(19 pages)
03 Nov 2015	MR01	Registration of charge 003644560008, created on 30 October 2015	(10 pages)
24 Jul 2015	TM02	Termination of appointment of Sally-Anne Passmore as a secretary on 10 July 2015	(1 page)
13 May 2015	AP01	Appointment of Mrs Olga Anastasia Basirov as a director on 7 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 no member list	(10 pages)
16 Mar 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
16 Mar 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
16 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
05 Mar 2015	TM01	Termination of appointment of Paul Arthur Gismondi as a director on 3 March 2015	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Feb 2015	CC04	Statement of company's objects	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Richard David Szpiro as a director on 12 February 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 July 2014	(45 pages)
09 Dec 2014	AP01	Appointment of Professor Sir George Peter Scott as a director on 4 December 2014	(2 pages)

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