LOWELL PORTFOLIO III LIMITED

Company number 06527689

Date	Type	Description	View / Download
22 Aug 2013	AUD	Auditor's resignation	(2 pages)
23 Jul 2013	MISC	Section 519	(2 pages)
10 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(12 pages)
04 Mar 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
25 Feb 2013	AP01	Appointment of Mr Gary Edwards as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Thibaut Large as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Colin Storrar as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Philip Screeton as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Jonathan Barlow Rosen as a director	(2 pages)
03 Jul 2012	AP03	Appointment of Mrs Sara Louise Leckenby as a secretary	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Philip Screeton as a secretary	(1 page)
03 Jul 2012	AP01	Appointment of Mrs Sara Louise Leckenby as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Thibault Jacques Henri Large as a director	(2 pages)
17 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(15 pages)
27 Apr 2012	AA	Group of companies' accounts made up to 31 August 2011	(32 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 30/03/2012	(31 pages)
05 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2012	SH08	Change of share class name or designation	(2 pages)
05 Apr 2012	SH02	Sub-division of shares on 30 March 2012	(5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
21 Mar 2012	SH08	Change of share class name or designation	(2 pages)
21 Mar 2012	SH10	Particulars of variation of rights attached to shares	(10 pages)
20 Mar 2012	AP01	Appointment of Mr Adrian Richard Hill as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Thibaut Jacques Henri Large as a director	(2 pages)