LANTERNHOUSE INTERNATIONAL LIMITED

Company number 01095298

Date	Type	Description	View / Download
10 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Mar 2011	TM01	Termination of appointment of Roger Hill as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
09 Nov 2010	AR01	Annual return made up to 26 October 2010 no member list	(8 pages)
09 Nov 2010	TM02	Termination of appointment of Philip Oxford as a secretary	(1 page)
08 Nov 2010	TM01	Termination of appointment of Philip Oxford as a director	(1 page)
08 Nov 2010	TM02	Termination of appointment of Philip Oxford as a secretary	(1 page)
24 Feb 2010	AP01	Appointment of Ms Welma Robinson as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 26 October 2009 no member list	(5 pages)
04 Nov 2009	CH01	Director's details changed for David Arthur Penn on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Philip John Oxford on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Roger Hill on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Denis William Mcgeary on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Catherine Mary Graham on 4 November 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Ms Josephine Stoney as a director	(2 pages)
29 Oct 2009	AP01	Appointment of Mr Adeyinka Olushonde as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Stuart Lawson as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of Elizabeth Lawson as a director	(1 page)
18 Jul 2009	288a	Secretary appointed mr philip john oxford	(1 page)
17 Jul 2009	288b	Appointment terminated secretary elizabeth lawson	(1 page)
17 Jul 2009	288b	Appointment terminated director karen bassett	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
23 Mar 2009	288b	Appointment terminated director wallace heim	(1 page)
21 Jan 2009	288c	Director's change of particulars / catherine graham / 20/01/2009	(1 page)