LAST MINUTE NETWORK LIMITED

Company number 03538456

Date	Type	Description	View / Download
08 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 5,932,927,849.91	(5 pages)
10 Apr 2014	AP01	Appointment of Ms Emma Claire Warwick as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Mark Maddock as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Laurent Curutchet as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
02 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
02 Nov 2012	TM01	Termination of appointment of Iain Lindsay as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
29 Sep 2011	AP01	Appointment of Mr Laurent Michel Roger Curutchet as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AP01	Appointment of Mr Mark Howard Maddock as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Patrick Hoffstetter as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)

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