LLAMABROOK LIMITED

Company number 07816655

Date	Type	Description	View / Download
14 Dec 2012	AP01	Appointment of Mr John Neville Eldredge as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 3 May 2012	(5 pages)
03 May 2012	MAR	Re-registration of Memorandum and Articles	(47 pages)
03 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 May 2012	BS	Balance Sheet	(2 pages)
03 May 2012	AUDS	Auditor's statement	(1 page)
03 May 2012	AUDR	Auditor's report	(1 page)
03 May 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 May 2012	RR01	Re-registration from a private company to a public company	(5 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 50,000	(4 pages)
16 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 April 2012	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Nicholas John Sossidis as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Richard Stephen Partridge-Hicks as a director	(3 pages)
19 Oct 2011	NEWINC	Incorporation	(49 pages)