LAST MINUTE NETWORK LIMITED

Company number 03538456

Date	Type	Description	View / Download
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Oct 2009	CH01	Director's details changed for Ian Mccaig on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Brian Timothy Murphy on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for James Edward Donaldson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Mr Patrick Hoffstetter as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director simon thompson	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Dec 2008	288a	Director appointed simon duffy thompson	(3 pages)

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