LANDWAY UNIVERSAL LTD.

Company number 06243564

Date	Type	Description	View / Download
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Mrs Olena Spasibo on 2 October 2009	(3 pages)
10 Sep 2010	CH01	Director's details changed for Karla Clement on 2 October 2009	(2 pages)
10 Sep 2010	CH04	Secretary's details changed for Markom Secretaries Ltd on 2 October 2009	(2 pages)
03 Sep 2010	AD01	Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 3 September 2010	(1 page)
02 Sep 2010	CH04	Secretary's details changed for Sp Secretaries Ltd on 2 September 2010	(2 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
02 Oct 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
11 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from suite 7 southbank house black prince road london SE1 7SJ	(1 page)
21 Jan 2009	288b	Appointment terminated director adri van graan	(1 page)
21 Jan 2009	288a	Director appointed karla clement	(2 pages)
21 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from suite 460 southbank house black prince road london SE1 7SJ	(1 page)
01 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
08 Aug 2008	288a	Director appointed mrs olena spasibo	(1 page)
06 Aug 2008	288a	Director appointed mr adri van graan	(1 page)
06 Aug 2008	288b	Appointment terminated director olena spasibo	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 48 queen anne street london W1G 9JJ	(1 page)
03 Jun 2008	288b	Appointment terminated secretary starwell international LTD	(1 page)
03 Jun 2008	288a	Secretary appointed sp secretaries LTD	(1 page)
27 Feb 2008	88(2)	Ad 20/09/07\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
10 May 2007	NEWINC	Incorporation	(16 pages)