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LAMBAL LIMITED

Company number 01166126

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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)
18 Nov 2013 TM01 Termination of appointment of Alexandre Bouri as a director
28 Oct 2013 AP01 Appointment of Mr Akram Atef Souki as a director
28 Oct 2013 AP01 Appointment of Mr Alexandre Foti Bouri as a director
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Christakis Christofides as a director
15 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Ms Leila Bouri on 11 May 2011
22 Jul 2011 CH01 Director's details changed for Leila Bouri on 11 May 2011
14 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 363a Return made up to 12/05/09; full list of members
05 Jun 2009 288b Appointment terminated secretary markate accounting services LIMITED
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Jun 2008 363a Return made up to 12/05/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Aug 2007 363a Return made up to 12/05/07; full list of members
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Mar 2007 288b Director resigned