LOMBARD VENTURE FINANCE LIMITED

Company number 02354214

Date	Type	Description	View / Download
30 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Amy Williamson as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Alexander Baldock as a director	(1 page)
06 Jul 2012	AA	Accounts made up to 31 December 2011	(19 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AP03	Appointment of Amy Williamson as a secretary	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Kirsty Daly as a secretary	(1 page)
06 Jul 2011	AA	Accounts made up to 31 December 2010	(21 pages)
22 Jun 2011	AP03	Appointment of Kirsty Daly as a secretary	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Lindsey Cameron as a secretary	(1 page)
09 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Priestman as a director	(1 page)
03 Aug 2010	AA	Accounts made up to 31 December 2009	(23 pages)
01 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
11 Feb 2010	TM01	Termination of appointment of Neeraj Kapur as a director	(1 page)
11 Feb 2010	AP01	Appointment of Andrew David Barnard as a director	(2 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(24 pages)
21 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
26 Aug 2008	288a	Secretary appointed lindsey helen cameron	(1 page)
26 Aug 2008	288b	Appointment terminated secretary gillian wraith carter	(1 page)
26 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
22 Aug 2008	288b	Appointment terminated director paul lynam	(1 page)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(25 pages)
22 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)

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