IOP04528657 LIMITED

Company number 04528657

Date	Type	Description	View / Download
09 Jan 2012	TM01	Termination of appointment of Robin Brundle as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Paul Wallwork as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Paul Turnbull as a director	(1 page)
06 Oct 2011	TM02	Termination of appointment of Paul Turnbull as a secretary	(1 page)
22 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(8 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jun 2011	CH01	Director's details changed for Mr Paul Turnbull on 13 June 2011	(2 pages)
15 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(8 pages)
31 Aug 2010	TM01	Termination of appointment of Andrew Manahan as a director	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
30 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
17 Apr 2009	288a	Director appointed mr robin brundle	(2 pages)
17 Apr 2009	288a	Director appointed mr james howard dawson	(2 pages)
17 Apr 2009	CERTNM	Company name changed lola F1 LIMITED\certificate issued on 21/04/09	(2 pages)
16 Apr 2009	288a	Director appointed mr andrew manahan	(2 pages)
16 Apr 2009	288a	Secretary appointed mr paul turnbull	(2 pages)
16 Apr 2009	288a	Director appointed mr paul turnbull	(2 pages)
09 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary ivor howard	(1 page)
12 Oct 2007	363s	Return made up to 06/09/07; full list of members	(7 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)