LANNISPORT DEVELOPMENTS LIMITED

Company number 05475327

Date	Type	Description	View / Download
28 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 15 March 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016	(2 pages)
22 Mar 2016	CERTNM	Company name changed business environment developments LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Bernard Philip Klug as a director on 26 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Simon Michael Rusk as a director on 26 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Colin Anthony Gershinson as a director on 26 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Graham Anthony Hefferman as a director on 26 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of David Gary Saul as a director on 26 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Andrew Marc Emden as a director on 26 February 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Melvyn Stephen Gilbert as a director on 26 February 2016	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(10 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(10 pages)
20 May 2014	CH01	Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Marc Emden on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	(3 pages)
22 Apr 2014	CH03	Secretary's details changed for Jayson Jenkins on 7 April 2014	(3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH	(2 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	(3 pages)

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