LAMBRETTA LICENSING LIMITED

Company number 05091962

Date	Type	Description	View / Download
21 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2014	SH08	Change of share class name or designation	(2 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 02/05/2014	(54 pages)
21 May 2014	CC04	Statement of company's objects	(2 pages)
20 May 2014	CERTNM	Company name changed apex licensing LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2014	AP01	Appointment of Mr Walter Julius Albert Scheffrahn as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Henry Willits as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(8 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 2,617.00	(9 pages)
11 Oct 2013	CERTNM	Company name changed lll (uk) LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	CERTNM	Company name changed lambretta licensing LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-23	(2 pages)
10 Oct 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Oct 2012	SH08	Change of share class name or designation	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
24 Sep 2012	TM01	Termination of appointment of Derry Kunman as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 2,000	(9 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)