SEEBECK 133 LIMITED

Company number 05993870

Date	Type	Description	View / Download
28 Sep 2015	AP01	Appointment of Mr Simon Giles as a director on 28 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of Mark Saunders as a secretary on 28 September 2015	(1 page)
22 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
09 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 22,500	(8 pages)
12 May 2014	AAMD	Amended group of companies' accounts made up to 31 March 2013	(32 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 22,500	(8 pages)
12 Aug 2013	AD01	Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 12 August 2013	(1 page)
16 Apr 2013	CERTNM	Company name changed lpm group LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-02-26	(2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-26	(1 page)
27 Mar 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(8 pages)
12 Sep 2012	AP01	Appointment of Mr Roger Burdett as a director	(2 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
01 May 2012	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director	(2 pages)
13 Mar 2012	AUD	Auditor's resignation	(1 page)
05 Mar 2012	AP03	Appointment of Mr Mark Saunders as a secretary	(1 page)
02 Mar 2012	AP01	Appointment of Mr Mark Ian Saunders as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Frederick Stratford as a director	(1 page)
02 Mar 2012	TM02	Termination of appointment of Frederick Stratford as a secretary	(1 page)
08 Feb 2012	TM01	Termination of appointment of Michael Fetherston Dilke as a director	(1 page)
06 Jan 2012	TM01	Termination of appointment of Ryan Robson as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(8 pages)
05 Aug 2011	AP01	Appointment of Mr Kevin Richardson Whittle as a director	(2 pages)