LA 2012 LIMITED

Company number 05319852

Date	Type	Description	View / Download
01 Mar 2012	TM01	Termination of appointment of Simon Knights as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of John Blakiston as a director	(1 page)
29 Feb 2012	CERTNM	Company name changed linpac allibert LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29	(4 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	AP01	Appointment of Mr Stephen Douglas Ray as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Nigel Edmund Carr as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Simon Elliot Joseph as a director	(2 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	(10 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 6	(10 pages)
21 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
21 Jan 2011	CH01	Director's details changed for Mr Danilo Oliynik on 6 September 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Ian Robinson on 1 December 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
31 Mar 2010	TM01	Termination of appointment of Laurence Tanty as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr Simon Lester James Knights as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Jeremy Alexander Hoare as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr John Blakiston as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Danilo Oliynik as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Ian Robinson on 21 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Laurence Tanty on 21 December 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Simon Elliot Joseph on 21 December 2009	(1 page)

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