SCDLLP LOT NO.13 LTD

Company number 06021322

Date	Type	Description	View / Download
29 Mar 2010	AP01	Appointment of Andrew Ian Ruddy as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(17 pages)
03 Feb 2010	TM01	Termination of appointment of Peter Le Seelleur as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of John Stephens as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Carole Godfrey as a director	(1 page)
10 Dec 2009	TM02	Termination of appointment of Experta Secretaries Jersey Limited as a secretary	(2 pages)
10 Dec 2009	AP04	Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec res dir appt shares transfer 30/11/2009	(9 pages)
26 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
13 Mar 2009	288b	Appointment Terminated Director george sitwell	(1 page)
13 Mar 2009	288b	Appointment Terminated Secretary christina dee	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
13 Mar 2009	288a	Secretary appointed experta secretaries jersey LIMITED	(2 pages)
13 Mar 2009	288a	Director appointed david gladstone smith	(2 pages)
13 Mar 2009	288a	Director appointed peter david le seelleur	(2 pages)
13 Mar 2009	288a	Director appointed john graham stephens	(2 pages)
13 Mar 2009	288a	Director appointed carole ann godfrey	(2 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
10 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 91 princedale road london W11 4NS	(1 page)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(8 pages)
08 Sep 2007	288a	New secretary appointed	(1 page)
03 Aug 2007	288b	Secretary resigned	(1 page)
23 May 2007	MA	Memorandum and Articles of Association	(11 pages)