LANDMARK UNDERWRITING LIMITED

Company number 05103113

Date	Type	Description	View / Download
12 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
11 Jun 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
09 May 2009	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
19 Feb 2009	288b	Appointment terminated director mary sharp	(1 page)
07 Oct 2008	363s	Return made up to 15/04/08; no change of members	(7 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
18 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
18 Apr 2007	123	£ nc 10000/20000 26/05/06	(2 pages)
13 Jul 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
16 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 1ST floor pinnacle house st dunstans hill london EC3R 8HN	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2005	225	Accounting reference date extended from 30/09/04 to 30/09/05	(1 page)
09 Jun 2005	363s	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
30 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Jul 2004	123	Nc inc already adjusted 06/07/04	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 30/09/04	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)

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