LAWTECH GROUP LIMITED

Company number 05301280

Date	Type	Description	View / Download
09 Feb 2011	AP01	Appointment of Matthew Philip Bastone as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Leigh Maurice Renak as a director	(2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 76,455.00	(4 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 71,486	(5 pages)
01 Apr 2010	TM01	Termination of appointment of Concetta Lawrence as a director	(1 page)
07 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH03	Secretary's details changed for David Andrew Lawrence on 1 October 2009	(1 page)
07 Jan 2010	CH01	Director's details changed for David Andrew Lawrence on 1 October 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Junior Lamont on 1 October 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Concetta Maria Lawrence on 1 October 2009	(2 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from unit 14 rochester ct anthonys way, medway city estate rochester kent ME2 4NW	(1 page)
03 Jun 2008	88(2)	Ad 28/12/07\gbp si 50000@1=50000\gbp ic 40/50040\	(4 pages)
28 May 2008	123	Nc inc already adjusted 27/12/07	(1 page)
28 May 2008	122	Nc dec already adjusted 27/12/07	(2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Distribute dividend 28/12/2007	(2 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
02 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)

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