LITHO SUPPLIES (UK) LIMITED

Company number 07088832

Date	Type	Description	View / Download
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Mar 2011	AP01	Appointment of Mr John Roy Newland as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 138.88	(4 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued 16/08/2010	(4 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
23 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2010	SH02	Sub-division of shares on 9 February 2010	(5 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 132.15	(4 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 560 & 618 ca 2006 09/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 100	(4 pages)
16 Jan 2010	SH02	Sub-division of shares on 30 December 2009	(5 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 30/12/2009	(1 page)
15 Jan 2010	CERTNM	Company name changed DM1 (herts) LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-30	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Lindsay Gunn as a secretary	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Paul Mcgowan as a director	(2 pages)
15 Jan 2010	AP03	Appointment of Edward Gordon Williams as a secretary	(3 pages)
15 Jan 2010	AP01	Appointment of Mrs Carine Virginia Hollister as a director	(3 pages)
15 Jan 2010	AP01	Appointment of Edward Gordon Williams as a director	(3 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
31 Dec 2009	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 31 December 2009	(1 page)
29 Dec 2009	AD01	Registered office address changed from Unit 7 River Court Brickhouse Road Riverside Park Middlesbrough TS2 1RT on 29 December 2009	(1 page)

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