41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 04045531

Date	Type	Description	View / Download
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 24 December 2013	(16 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
22 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 9	(6 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 9	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 8.25	(3 pages)
15 Aug 2013	AA	Full accounts made up to 24 December 2012	(13 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
01 Aug 2012	AA	Full accounts made up to 24 December 2011	(13 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2012	AD02	Register inspection address has been changed	(1 page)
15 Sep 2011	AA	Full accounts made up to 24 December 2010	(13 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AUD	Auditor's resignation	(2 pages)
19 Oct 2010	AP01	Appointment of Jin-Wee Tan as a director	(3 pages)
08 Oct 2010	TM01	Termination of appointment of Stephen Yates as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Colin Goodwin as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of James Owen as a director	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)