LANE GLOBAL LIMITED

Company number 04289127

Date	Type	Description	View / Download
17 Feb 2017	AD01	Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on 17 February 2017	(1 page)
10 Oct 2016	TM01	Termination of appointment of Danielle Louise Potter as a director on 10 October 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Danielle Louise Potter as a secretary on 10 October 2016	(1 page)
10 Oct 2016	AP03	Appointment of Mr Rakesh Kirpalani as a secretary on 10 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Rakesh Kirpalani as a director on 10 October 2016	(2 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
19 Apr 2016	AP03	Appointment of Mrs Danielle Louise Potter as a secretary on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Christopher James Fenn as a director on 19 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Christopher James Fenn as a secretary on 19 April 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mrs Danielle Louise Potter as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 166	(4 pages)
29 Jul 2015	TM01	Termination of appointment of Richard Ward as a director on 27 July 2015	(1 page)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Nigel Lane as a director on 18 January 2015	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 166	(6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
23 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
22 Apr 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
06 Jan 2014	TM02	Termination of appointment of Pamela Lane as a secretary	(1 page)
06 Jan 2014	TM02	Termination of appointment of Nigel Lane as a secretary	(1 page)
06 Jan 2014	TM01	Termination of appointment of Mark Reid as a director	(1 page)
17 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)