LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED

Company number 02491595

Date	Type	Description	View / Download
22 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013	(1 page)
27 Nov 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
22 Nov 2011	AP03	Appointment of Ashish Shah as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
19 Oct 2011	TM01	Termination of appointment of David Worthington as a director	(1 page)
02 Sep 2011	CH01	Director's details changed for Mr Peter David Reid on 22 August 2011	(2 pages)
24 Aug 2011	AA	Full accounts made up to 28 February 2011	(18 pages)
28 Jul 2011	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
05 May 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
05 May 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
22 Oct 2010	AAMD	Amended full accounts made up to 28 February 2010	(20 pages)
22 Oct 2010	AP01	Appointment of Mr David Howard Worthington as a director	(2 pages)
02 Sep 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
20 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
10 Jan 2010	CERTNM	Company name changed dvl smith (msqh) LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2009-12-31	(2 pages)

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