FIVES LANDIS LIMITED

Company number 05577045

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Stephen Roger Coverdale on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Jean Camille Uring on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Lucille Ribot on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Frederic Sanchez on 1 October 2009	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
23 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
23 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
12 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Feb 2008	CERTNM	Company name changed cinetic landis grinding LIMITED\certificate issued on 08/02/08	(2 pages)
20 Nov 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
09 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
10 Oct 2006	363a	Return made up to 28/09/06; full list of members	(3 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 4371274@1=4371274 £ ic 1/4371275	(2 pages)

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