LORNAMEAD ACQUISITIONS LIMITED

Company number 05279065

Date	Type	Description	View / Download
10 Dec 2014	SH20	Statement by Directors	(2 pages)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 1,000	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 17/11/14	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c . capital redemption reserve a/c and capital contribution reserve a/c to nil 21/11/2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 17,276.155	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Aug 2014	TM01	Termination of appointment of Dow Peter Famulak as a director on 23 June 2014	(2 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
02 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 17,276.155	(5 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
14 Feb 2013	AP03	Appointment of Mr Robert Arthur Bacon as a secretary	(1 page)
14 Feb 2013	AP01	Appointment of Mr Robert Stephen Lister as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Ulf Stefan Brettschneider as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Dow Peter Famulak as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from Sabre House, London Road Camberley Surrey GU15 3HL on 14 February 2013	(1 page)
14 Feb 2013	TM02	Termination of appointment of Jonathan Osborne as a secretary	(1 page)
14 Feb 2013	TM01	Termination of appointment of Jonathan Osborne as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Mitesh Jatania as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Charles Hinkaty as a director	(1 page)
11 Feb 2013	AUD	Auditor's resignation	(1 page)
14 Jan 2013	MISC	Section 519	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 13/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement approved 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)