LANDMARK GLOBAL (UK) LIMITED

Company number 03855411

Date	Type	Description	View / Download
02 Jul 2009	288b	Appointment terminated director graeme buchan	(1 page)
08 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Dec 2008	288b	Appointment terminated director stephen hibbert	(1 page)
12 Nov 2008	363a	Return made up to 01/05/08; no change of members	(10 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Jun 2007	363s	Return made up to 03/06/07; no change of members	(8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jul 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
06 Mar 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Nov 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
24 Jun 2005	363s	Return made up to 03/06/05; full list of members	(8 pages)
18 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 32497598@1=32497598 £ ic 1/32497599	(2 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 5TH floor 148 old street, london, EC1V 9HQ	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
24 Nov 2004	288b	Director resigned	(1 page)