LAWGRA (NO. 1337) LIMITED

Company number 06367620

Date	Type	Description	View / Download
09 Feb 2012	TM01	Termination of appointment of Franciscus Sonnemans as a director	(1 page)
30 Nov 2011	CH01	Director's details changed for Julian Graham Pollitt on 30 November 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Mr Franciscus Johannes Sonnemans as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Jacobus De Bruin as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr Martin Kejval as a director	(2 pages)
20 Jan 2011	AD01	Registered office address changed from 17 Charterhouse Buildings London EC1M 7AP on 20 January 2011	(1 page)
03 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
21 Apr 2009	288b	Appointment terminated secretary paul zuidema	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from unit 3 hogarth business park burlington lane london W4 2TX	(1 page)
31 Dec 2008	288a	Secretary appointed paul zuidema	(1 page)
31 Dec 2008	288b	Appointment terminated director and secretary george baxter	(1 page)
19 Nov 2008	288c	Director's change of particulars / jacobus de bruin / 01/11/2008	(1 page)
11 Nov 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
11 Nov 2008	88(2)	Ad 29/08/08\gbp si 1000000@1=1000000\gbp ic 100/1000100\	(2 pages)
24 Oct 2008	288c	Secretary's change of particulars george henderson baxter logged form	(1 page)
23 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2008	123	Gbp nc 10000/1010000\29/08/08	(1 page)
20 Dec 2007	88(2)R	Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)