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LANSDOWNE CREATIVE MARKETING LIMITED

Company number 02522276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
09 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
17 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director
02 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Jul 2009 363a Return made up to 16/07/09; full list of members
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
09 Dec 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 16/07/08; full list of members
16 May 2008 288b Appointment terminated director rudolf vendenberghe
16 May 2008 288b Appointment terminated director jos sluys
16 May 2008 288b Appointment terminated director alexander freeburn
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 287 Registered office changed on 30/01/08 from: spencer house, 23 sheen road richmond surrey TW9 1BN
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
11 Oct 2007 363a Return made up to 16/07/07; full list of members