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LAMBDA 5 LIMITED

Company number 02929098

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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)
03 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	View PDF Appointment of Mr David James Thomas as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 14 October 2015	View PDF Termination of appointment of Gaultier De La Rochebrochard as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	View PDF Registered office address changed from Norbert Dentressangle House Lodge Way Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
10 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 200,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	TM01	Termination of appointment of David Lynch as a director	View PDF Termination of appointment of David Lynch as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	View PDF Appointment of Ms Lyndsay Gillian Navid Lane as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 11/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
25 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 4 May 2012	View PDF Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM02	Termination of appointment of David Lynch as a secretary	View PDF Termination of appointment of David Lynch as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	View PDF Appointment of Lyndsay Navid Lane as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	View PDF Appointment of Gaultier De La Rochebrochard as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of Stephane Laugery as a director	View PDF Termination of appointment of Stephane Laugery as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH01	Director's details changed for Patrick Bataillard on 11 January 2010	View PDF Director's details changed for Patrick Bataillard on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010	View PDF Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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