LFM SOFTWARE LIMITED

Company number 04256152

Date	Type	Description	View / Download
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Christoph Froehlich as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Gary Farrow as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Graham Dalton as a director	(1 page)
11 Oct 2011	TM02	Termination of appointment of Graham Dalton as a secretary	(1 page)
11 Oct 2011	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Richard Longdon as a director	(2 pages)
11 Oct 2011	AD01	Registered office address changed from Z + F Limited 5 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 11 October 2011	(1 page)
10 Oct 2011	CERTNM	Company name changed z + f uk LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2011	AP01	Appointment of Mr James Singer Kidd as a director	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
03 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
02 Sep 2010	CH01	Director's details changed for Graham Dalton on 21 July 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Dr Christoph Froehlich on 21 July 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Graham Dalton on 21 July 2010	(1 page)
02 Sep 2010	CH01	Director's details changed for Gary Farrow on 21 July 2010	(2 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Johann Froehlich as a director	(1 page)
20 Oct 2009	CH01	Director's details changed	(3 pages)
19 Oct 2009	CH01	Director's details changed for Gary Farrow on 9 October 2009	(3 pages)
06 Oct 2009	AD01	Registered office address changed from Unit 9 Clarence Avenue Trafford Park Manchester M17 1QS on 6 October 2009	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
14 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)

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