LASERMARK LIMITED

Company number 04930104

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for David Samuels on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mrs Bridget Samuels on 12 October 2009	(2 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
22 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
13 Feb 2007	363a	Return made up to 13/10/06; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
12 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
27 Oct 2005	363a	Return made up to 13/10/05; full list of members	(2 pages)
23 Nov 2004	363s	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: 50 queen anne street london W1G 9HQ	(1 page)
29 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
29 Dec 2003	88(2)R	Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:app dirs & secretary 16/10/03	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	NEWINC	Incorporation	(9 pages)