LONDON & STAMFORD INVESTMENTS LIMITED

Company number 05491360

Date	Type	Description	View / Download
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2011	SH20	Statement by directors	(1 page)
29 Nov 2011	CAP-SS	Solvency statement dated 29/11/11	(1 page)
29 Nov 2011	SH19	Statement of capital on 29 November 2011 GBP 1	(4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 39,953,398	(5 pages)
28 Oct 2010	AP01	Appointment of Mr Thomas Jeremy Bishop as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Stewart Marshall Little as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Patrick Vaughan as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Harold Mould as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
23 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
08 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 21 st james's square london SW1Y 4JZ	(1 page)
23 Oct 2008	288b	Appointment terminated director humphrey price	(1 page)
23 Oct 2008	288a	Director appointed martin francis mcgann	(3 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
25 Jul 2008	363a	Return made up to 27/06/08; full list of members	(7 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 21 st james's square london SW1Y 4JZ	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 14 half moon street london W1J 7BD	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)