LAMBS SUPPORT SERVICES LIMITED

Company number 05562543

Date	Type	Description	View / Download
06 Oct 2011	CH01	Director's details changed for Mr Philip Henry Scott on 1 August 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Matthew Franzidis on 1 August 2011	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Sarah Hughes as a director	(1 page)
03 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
28 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 28 July 2011	(1 page)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
28 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
27 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
27 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	TM02	Termination of appointment of Moyra Franklin as a secretary	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Moyra Franklin as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Simon Lovelock as a director	(2 pages)