LANDMARK EAME, LTD.

Company number 01937155

Date	Type	Description	View / Download
03 Sep 2015	AP01	Appointment of Mr James Coghill as a director on 28 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50,100	(7 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,100	(6 pages)
19 May 2014	CH01	Director's details changed for Mr Matthew Betts on 30 April 2014	(2 pages)
09 May 2014	TM02	Termination of appointment of William Myers as a secretary	(1 page)
09 May 2014	TM01	Termination of appointment of Theresa Phillips as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
26 Feb 2013	AP01	Appointment of Mr Brian Hugh Macmillan as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Iain Dowell as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 May 2012	AP01	Appointment of Mr Iain Alexander Dowell as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
18 Apr 2012	AP01	Appointment of David Mladenka as a director	(3 pages)
18 Apr 2012	TM01	Termination of appointment of Alasdair Buchanan as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Theresa Phillips as a director	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Rebecca Noe as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Gene Minnich as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Gregg Rago as a director	(2 pages)