LORD MAYOR'S SHOW LIMITED

Company number 04800489

Date	Type	Description	View / Download
04 Sep 2015	AP01	Appointment of Mr Charles Edward Beck Bowman as a director on 3 September 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Peter Kenneth Estlin as a director on 18 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr William Anthony Bowater Russell as a director on 13 August 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 11 July 2015 no member list	(6 pages)
22 Apr 2015	CH01	Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 21 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Catherine Fiona Woolf as a director on 7 November 2014	(1 page)
23 Sep 2014	AP03	Appointment of Mr Michael Cogher as a secretary on 3 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Stephen Patrick Bragg as a secretary on 3 September 2014	(1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 no member list	(8 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Mar 2014	TM01	Termination of appointment of Michael Gifford as a director	(1 page)
11 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
31 Jul 2013	AR01	Annual return made up to 11 July 2013 no member list	(9 pages)
30 Jul 2013	CH01	Director's details changed for Paul Robert Edgar Double on 4 October 2012	(2 pages)
15 Jun 2013	TM01	Termination of appointment of David Wootton as a director	(1 page)
16 Oct 2012	AP03	Appointment of Stephen Patrick Bragg as a secretary	(3 pages)
16 Oct 2012	TM02	Termination of appointment of Loretta Jennings as a secretary	(2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 May 2012	(4 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Aug 2012	AR01	Annual return made up to 11 July 2012	(21 pages)
31 Jul 2012	CH03	Secretary's details changed for Loretta Jennings on 1 June 2012	(3 pages)
30 Jan 2012	AP01	Appointment of Alderman the Honorable Jeffrey Richard De Corban Evans as a director	(3 pages)
19 Jan 2012	AP01	Appointment of Sir Paul Robert Judge as a director	(3 pages)