LANDMARK SPACE LIMITED

Company number 05374141

Date	Type	Description	View / Download
28 Apr 2016	AP01	Appointment of Mr John Robert Spencer as a director on 11 April 2016	(3 pages)
28 Apr 2016	TM01	Termination of appointment of Christopher Stuart Dodd as a director on 11 April 2015	(2 pages)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 891,314	(7 pages)
08 Feb 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Jan 2016	TM01	Termination of appointment of Philip David Grace as a director on 11 December 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Jesse Weyland Holgate on 12 November 2015	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Geoffrey Ian Lander as a director on 30 September 2015	(2 pages)
04 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
14 Sep 2015	CH01	Director's details changed for Mr Malcolm Clark on 13 August 2015	(3 pages)
14 Sep 2015	CH01	Director's details changed for Philip David Grace on 17 August 2015	(3 pages)
15 Jul 2015	MISC	Section 519	(1 page)
01 Jul 2015	TM02	Termination of appointment of Abimbola Adesanya as a secretary on 6 May 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Jesse Weyland Holgate as a director on 9 October 2014	(3 pages)
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 891,314	(9 pages)
03 Dec 2014	AP03	Appointment of Abimbola Adesanya as a secretary on 21 November 2014	(3 pages)
02 Dec 2014	TM02	Termination of appointment of Christopher Stuart Dodd as a secretary on 21 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Malcolm Clark as a director on 9 October 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Christopher Stuart Dodd as a director on 9 October 2014	(3 pages)
12 Nov 2014	TM01	Termination of appointment of David Martin Gratton as a director on 9 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
31 Jul 2014	AP01	Appointment of Martin Benjamin as a director on 25 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014	(5 pages)
16 Jul 2014	AP03	Appointment of Christopher Stuart Dodd as a secretary on 25 June 2014	(3 pages)
16 Jul 2014	AD01	Registered office address changed from , Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR on 16 July 2014	(2 pages)