LLAMASOFT EUROPE LIMITED

Company number 03386986

Date	Type	Description	View / Download
15 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
04 Jul 2011	CERTNM	Company name changed advanced planning systems LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
13 May 2010	TM02	Termination of appointment of Julie Gordon as a secretary	(1 page)
13 May 2010	CH01	Director's details changed for Philip James Gibbs on 16 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Peter Bryan Gordon on 16 April 2010	(2 pages)
13 May 2010	AP01	Appointment of Mrs Corinne Margaret Gibbs as a director	(2 pages)
13 May 2010	AP01	Appointment of Mrs Julie Gay Gordon as a director	(2 pages)
20 Apr 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(3 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
14 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
01 Oct 2008	288a	Director appointed philip james gibbs	(1 page)
27 Jun 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
16 Jul 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
19 Jun 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: the hayloft, pury hill business park, alderton road towcester northamptonshire NN12 7LS	(1 page)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
19 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05	(3 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
20 Jul 2004	363s	Return made up to 16/06/04; full list of members	(6 pages)

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