LANESBOROUGH MANAGEMENT LIMITED

Company number 02453094

Date	Type	Description	View / Download
01 Mar 2012	TM01	Termination of appointment of Mohamed Al Marar as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Jun 2011	SH20	Statement by directors	(2 pages)
22 Jun 2011	CAP-SS	Solvency statement dated 09/06/11	(2 pages)
22 Jun 2011	SH19	Statement of capital on 22 June 2011 GBP 100	(5 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/06/2011	(3 pages)
23 May 2011	AP03	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a secretary	(2 pages)
23 May 2011	AP04	Appointment of Manacor (Jersey) Limited as a secretary	(2 pages)
23 May 2011	AP01	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Fardan Al Fardan as a director	(1 page)
20 May 2011	TM02	Termination of appointment of Fardan Al Fardan as a secretary	(1 page)
08 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
22 Jul 2010	AD01	Registered office address changed from C/O Equity Trust Company Limited 6 St Andrew Street London EC4A 3AE on 22 July 2010	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
19 Jan 2010	CH03	Secretary's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009	(3 pages)
16 Jan 2010	AD01	Registered office address changed from 6 St Andrew Street London EC4A 3AE on 16 January 2010	(2 pages)
16 Jan 2010	CH01	Director's details changed for Mohamed Jabara Hassan Matar Al Marar on 1 November 2009	(3 pages)
16 Jan 2010	CH01	Director's details changed for Michael Lee Goodson on 1 November 2009	(3 pages)
16 Jan 2010	CH01	Director's details changed for Majed Al Romaithi on 1 November 2009	(3 pages)
16 Jan 2010	CH01	Director's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009	(3 pages)
16 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(16 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from, 12A charterhouse square, london, EC1M 6AX	(1 page)
13 May 2009	288b	Appointment terminated director ejaz hashmi	(1 page)
13 May 2009	288b	Appointment terminated director abdulla al morar	(1 page)

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