LLAMAU LIMITED

Company number 02396224

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 31 July 2012 no member list	(10 pages)
28 Jun 2012	AP01	Appointment of Mr David Graeme Marston Blair as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Daniel Robert Lewis as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mrs Shelia O'brien as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Tamsin Stirling as a director	(1 page)
15 Jun 2012	CH01	Director's details changed for Dr James Stauart Aidan Hakkon Duffin on 1 January 2012	(2 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 no member list	(10 pages)
03 Aug 2011	TM01	Termination of appointment of Howard Cadwallader as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 no member list	(10 pages)
27 Aug 2010	CH01	Director's details changed for Carol Ann Ravenscroft on 31 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Helen Claire John on 31 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Dr James Stauart Aidan Hakkon Duffin on 31 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Angela Mary Gascolbne on 31 July 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Grenville Thomas Wilson Holmes on 31 July 2010	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Peter Kelso Mackie as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Andrew Ferguson as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of John Hughes as a director	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
11 Sep 2009	363a	Annual return made up to 31/07/09	(5 pages)
28 Aug 2009	AUD	Auditor's resignation	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
13 May 2009	288a	Director appointed andrew ferguson	(2 pages)