LASTMILE COMMUNICATIONS LIMITED

Company number 03858624

Date	Type	Description	View / Download
06 Jan 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
14 Nov 2009	2.23B	Result of meeting of creditors	(4 pages)
26 Oct 2009	2.17B	Statement of administrator's proposal	(29 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the matrix studio complex 91 peterborough road london SW6 3BU	(1 page)
02 Sep 2009	2.12B	Appointment of an administrator	(1 page)
01 Sep 2009	288b	Appointment terminated director frank bishop	(2 pages)
30 Jul 2009	288a	Director appointed frank michael bishop	(2 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 39 marsh green road west marsh barton industrial estate exeter devon EX2 8PN	(1 page)
09 Jun 2009	288b	Appointment terminated director frank bishop	(1 page)
06 Jun 2009	88(2)	Ad 03/06/09\gbp si 77784@0.01=777.84\gbp ic 71192.97/71970.81\	(2 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 20/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
25 Feb 2009	363a	Return made up to 13/10/08; full list of members	(41 pages)
29 Aug 2008	88(2)	Ad 22/07/08\gbp si 45000@0.01=450\gbp ic 70742.97/71192.97\	(2 pages)
29 Aug 2008	88(2)	Ad 12/12/07\gbp si 5000@0.01=50\gbp ic 70692.97/70742.97\	(2 pages)
13 Aug 2008	288b	Appointment terminated director ian black	(1 page)
06 Aug 2008	88(2)	Ad 03/06/08\gbp si 2500@0.01=25\gbp ic 70667.97/70692.97\	(2 pages)
06 Aug 2008	88(2)	Ad 03/06/08\gbp si 2500@0.01=25\gbp ic 70642.97/70667.97\	(2 pages)
28 May 2008	88(2)	Ad 08/05/08\gbp si 25000@0.0001=2.5\gbp ic 70640.47/70642.97\	(2 pages)
20 May 2008	88(2)	Ad 08/05/08\gbp si 143747@0.01=1437.47\gbp ic 69203/70640.47\	(6 pages)
19 Mar 2008	363a	Return made up to 13/10/07; full list of members	(41 pages)
04 Mar 2008	288b	Appointment terminated director james vizzard	(1 page)
18 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 12500@.01=125 £ ic 69078/69203	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	88(2)R	Ad 23/11/07--------- £ si 27500@.01=275 £ ic 68803/69078	(2 pages)