LAFARGE BUILDING MATERIALS LIMITED

Company number 03443107

Date	Type	Description	View / Download
27 Nov 2012	AP01	Appointment of John Sinclair Lovell as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
06 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
12 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)