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LANDMARK ANALYTICS LIMITED

Company number 05156356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2013 CERTNM Company name changed calnea analytics LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Stephen Stout as a director
18 Apr 2013 AP01 Appointment of Mr Mark Francis Milner as a director
08 Apr 2013 AA Full accounts made up to 30 September 2012
29 Jun 2012 AA Full accounts made up to 30 September 2011
25 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of James Sherwood-Rogers as a director
11 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 30 September 2010
13 Dec 2010 AP01 Appointment of Mr James Stephen Gustav Sherwood-Rogers as a director
27 Sep 2010 AP01 Appointment of Mr David Callcott as a director
27 Sep 2010 AP03 Appointment of Mr David Callcott as a secretary
27 Sep 2010 AP01 Appointment of Mr Stephen John Stout as a director
27 Sep 2010 TM01 Termination of appointment of Lucian Pollington as a director
27 Sep 2010 TM02 Termination of appointment of Eilwyn Lim as a secretary
27 Sep 2010 AD01 Registered office address changed from 156 Westferry Studios Milligan Street London E14 8AS on 27 September 2010
14 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Jonathan Mark Upton on 17 June 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 1,616.00
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
04 Jul 2009 363a Return made up to 17/06/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008