LANDMARK ANALYTICS LIMITED

Company number 05156356

Date	Type	Description	View / Download
18 Apr 2013	AP01	Appointment of Mr Mark Francis Milner as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
07 Feb 2012	TM01	Termination of appointment of James Sherwood-Rogers as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
13 Dec 2010	AP01	Appointment of Mr James Stephen Gustav Sherwood-Rogers as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr David Callcott as a director	(2 pages)
27 Sep 2010	AP03	Appointment of Mr David Callcott as a secretary	(1 page)
27 Sep 2010	AP01	Appointment of Mr Stephen John Stout as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Lucian Pollington as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of Eilwyn Lim as a secretary	(1 page)
27 Sep 2010	AD01	Registered office address changed from 156 Westferry Studios Milligan Street London E14 8AS on 27 September 2010	(1 page)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Jonathan Mark Upton on 17 June 2010	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,616.00	(4 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
29 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	(1 page)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
04 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
15 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
07 Aug 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)