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LINGUISTIC LANDSCAPES LIMITED

Company number 07579972

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP03	Appointment of Ms Gillian May Ereaut as a secretary	View PDF Appointment of Ms Gillian May Ereaut as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	TM02	Termination of appointment of Nicholas Tanner as a secretary	View PDF Termination of appointment of Nicholas Tanner as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AD01	Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 9 January 2013	View PDF Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	AP03	Appointment of Nicholas John Tanner as a secretary	View PDF Appointment of Nicholas John Tanner as a secretary - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AP01	Appointment of Gillian May Ereaut as a director	View PDF Appointment of Gillian May Ereaut as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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