LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

Date	Type	Description	View / Download
09 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/12/2010.	(9 pages)
11 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 25/05/2011.	(10 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 6,321,145.00 ANNOTATION A second filed SH01 was registered on 09/05/2011.	(7 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Setting maximum amount of shares that may be allotted by company be revoked 06/12/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
31 Dec 2009	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(7 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	CH01	Director's details changed for John William Price on 1 December 2009	(2 pages)
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	288c	Director and secretary's change of particulars / david coley / 21/08/2009	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
04 Jun 2009	288b	Appointment terminated director thomas beynon	(1 page)
18 Feb 2009	363a	Return made up to 30/12/08; full list of members	(5 pages)
10 Dec 2008	288a	Director appointed david bruce coley	(1 page)
10 Dec 2008	288b	Appointment terminated director david zapico	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
03 Jun 2008	288b	Appointment terminated director david chapman	(1 page)
03 Jan 2008	363a	Return made up to 30/12/07; full list of members	(4 pages)
05 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
18 Oct 2007	288a	New secretary appointed	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	288c	Secretary's particulars changed	(1 page)