LSLI LIMITED

Company number 06029502

Date	Type	Description	View / Download
29 May 2015	TM01	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
06 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(8 pages)
02 Jan 2015	TM01	Termination of appointment of David Julian Newnes as a director on 31 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr David Seeley Brown as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Gregory Winston Young as a director	(2 pages)
13 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for marc anthony slattery	(4 pages)
05 Feb 2014	AP01	Appointment of Geoffrey Michael Roberts as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014	(2 pages)
29 Jan 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(9 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(9 pages)
10 Jan 2013	CH01	Director's details changed for Mr David Julian Newnes on 10 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Jonathan Alistair Cooke on 10 January 2013	(2 pages)
10 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2013	CH01	Director's details changed for Mr Simon David Embley on 10 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Stephen Andrew Cooke on 10 January 2013	(2 pages)
10 Jan 2013	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH	(1 page)
10 Jan 2013	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 10 January 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)
12 Oct 2011	AP01	Appointment of Mr Marc Anthony Slattery as a director	(2 pages)

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