LNG SHIPPING SOLUTIONS LIMITED

Company number 04113902

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	AP01	Appointment of Mr Michael John Christopher Cahill as a director	(2 pages)
21 Aug 2009	288b	Appointment terminated director keith bainbridge	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Jul 2009	AUD	Auditor's resignation	(1 page)
20 Jul 2009	AUD	Auditor's resignation	(1 page)
26 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
04 Nov 2008	288b	Appointment terminated director richard fulford smith	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Feb 2008	288c	Director's change of particulars / richard fulford smith / 22/02/2008	(1 page)
20 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(5 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Jan 2007	288b	Director resigned	(1 page)
04 Dec 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Nov 2005	363a	Return made up to 24/11/05; full list of members	(3 pages)
28 Nov 2005	288a	New secretary appointed	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)

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