LOWELL PORTFOLIO III LIMITED

Company number 06527689

Date	Type	Description	View / Download
20 Mar 2012	AP01	Appointment of Mr Jonathan Barlow Rosen as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Adrian Hill as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Hugh Richards as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Thomas Sweet-Escott as a director	(1 page)
28 Sep 2011	SH10	Particulars of variation of rights attached to shares	(5 pages)
28 Sep 2011	SH08	Change of share class name or designation	(2 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 111,941,344.80	(17 pages)
31 May 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(12 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	(30 pages)
24 Feb 2011	TM01	Termination of appointment of Joyce Newman as a director	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
02 Nov 2010	AP01	Appointment of Mr Richard Llewellyn Davies as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(18 pages)
26 May 2010	CH01	Director's details changed for Mr Hugh Francis Richards on 20 March 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Adrian Richard Hill on 20 March 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Thomas Sweet-Escott on 20 March 2010	(2 pages)
16 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	(30 pages)
04 Dec 2009	TM02	Termination of appointment of Thomas Sweet-Escott as a secretary	(1 page)
03 Jul 2009	288a	Director appointed hugh richards logged form	(2 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	(30 pages)
12 May 2009	363a	Return made up to 07/03/09; full list of members	(12 pages)
30 Apr 2009	288a	Director appointed andrew bartle	(2 pages)
30 Apr 2009	288a	Director and secretary appointed philip screeton	(2 pages)
30 Apr 2009	288a	Director appointed joyce newman	(2 pages)
30 Apr 2009	288a	Director appointed james cornell	(2 pages)