LONDON SOLUTIONS LTD

Company number 05502065

Date	Type	Description	View / Download
27 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
30 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Jan 2010	TM02	Termination of appointment of Ian Walsh as a secretary	(1 page)
14 Jan 2010	AD01	Registered office address changed from 15 Bedford Square London WC1B 3JA on 14 January 2010	(1 page)
30 Nov 2009	TM01	Termination of appointment of Peter Fava as a director	(1 page)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
07 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
06 Apr 2009	288c	Director's change of particulars / peter fava / 03/12/2008	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 52 queen anne street london W1G 9LA	(1 page)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
18 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
02 Aug 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
12 Sep 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Apr 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: PMB99 / 28 old brompton road south kensington london SW7 3SS	(1 page)
07 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 31/01/06	(1 page)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)