LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

Date	Type	Description	View / Download
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2011	(5 pages)
18 Jan 2011	AP03	Appointment of Mr John Edward Ilett as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Simon Parson as a secretary	(1 page)
03 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parson as a director	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parson as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Geoffrey Battersby as a director	(1 page)
02 Nov 2010	TM02	Termination of appointment of Maxine Chow as a secretary	(1 page)
15 Apr 2010	AP03	Appointment of Maxine Chow as a secretary	(3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 16,244,205.00	(5 pages)
30 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
30 Mar 2010	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 30 March 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Geoffrey Brian Battersby as a director	(3 pages)
18 Mar 2010	AP01	Appointment of David Gordon Richardson as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Benjamin Freeman as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Charles Barter as a director	(2 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 Feb 2010	AP01	Appointment of Benjamin Elliot Freeman as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Charles Stuart John Barter as a director	(3 pages)
04 Feb 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 February 2010	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
01 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)

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