LONDON PROCESSING CENTRE LIMITED

Company number 02810403

Date	Type	Description	View / Download
09 Apr 2014	CH01	Director's details changed for Mr Barnabas John Hurst-Bannister on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Anthony Maxwell Pell on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Dave Matcham on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr. Ewen Hamilton Gilmour on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Sean Gerard Mcgovern on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr. Richard John Stafford Bucknall on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Robert John Myers on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of John Priggen as a director	(1 page)
06 Jan 2014	AP03	Appointment of Anna Matthew Myburgh as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Paul William Carson as a director	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Gail Mcgrath as a secretary	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(12 pages)
21 Jan 2013	AP01	Appointment of Mr Adrian Michael Guttridge as a director	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
15 Jun 2012	TM01	Termination of appointment of Jane Tutoki as a director	(1 page)
11 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(11 pages)
08 May 2012	AP01	Appointment of Mr Barnabas John Hurst-Bannister as a director	(3 pages)
03 May 2012	TM01	Termination of appointment of John Robins as a director	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Paola Cavallin as a secretary	(1 page)
20 Dec 2011	AP03	Appointment of Gail Mcgrath as a secretary	(1 page)
19 Oct 2011	AP01	Appointment of Jane Ann Tutoki as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Patrick Byrne as a director	(1 page)

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