LLOYD WARWICK INTERNATIONAL LIMITED

Company number 06431581

Date	Type	Description	View / Download
21 May 2014	TM01	Termination of appointment of Joseph Mcmahon as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Joseph Mcmahon as a director	(2 pages)
16 May 2014	AD01	Registered office address changed from the Old Corner House Market Place Deddington Oxfordshire OX15 0SF on 16 May 2014	(1 page)
24 Mar 2014	AP01	Appointment of Mr Joseph Mcmahon as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3	(7 pages)
09 Jul 2013	AP01	Appointment of Mr Christopher David Pinney as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Christopher David Pinney as a director	(2 pages)
15 May 2013	AA01	Change of accounting reference date	(3 pages)
14 May 2013	AP01	Appointment of Mr Kevin Barry Frawley as a director	(2 pages)
14 May 2013	SH02	Sub-division of shares on 11 March 2013	(5 pages)
10 May 2013	AP01	Appointment of Mr Stephen David Pearsall as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Ian Victor Muress as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr John Edward Jenner as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Simon Charles Morris as a director	(2 pages)
08 May 2013	AP01	Appointment of Mrs Nicola Gail Coulter as a director	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2013	SH02	Sub-division of shares on 11 March 2013	(5 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 11/03/2013	(1 page)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
14 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
05 Dec 2011	CH03	Secretary's details changed for Miss Margaret Ann Dean on 5 December 2011	(1 page)