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LANNIS LIMITED

Company number 07875222

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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)
04 Jan 2013	AP01	Appointment of Mr Nigel Martin Broadhurst as a director	View PDF Appointment of Mr Nigel Martin Broadhurst as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of John Andrew Gnodde as a director	View PDF Appointment of John Andrew Gnodde as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP01	Appointment of Renuka Mukesh Jagtiani as a director	View PDF Appointment of Renuka Mukesh Jagtiani as a director - link opens in a new window - 4 pages (4 pages)
08 May 2012	AP01	Appointment of Lord Graham Kirkham as a director	View PDF Appointment of Lord Graham Kirkham as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Anuraag Malhotra as a director	View PDF Appointment of Anuraag Malhotra as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Dr Christofell Hendrik Wiese as a director	View PDF Appointment of Dr Christofell Hendrik Wiese as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Mr Alan Steven Jacobs as a director	View PDF Appointment of Mr Alan Steven Jacobs as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 273,008,714.32	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 273,008,714.32 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 Feb 2012	AP01	Appointment of Mr Malcolm Conrad Walker as a director	View PDF Appointment of Mr Malcolm Conrad Walker as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Mr Tarsem Singh Dhaliwal as a director	View PDF Appointment of Mr Tarsem Singh Dhaliwal as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP03	Appointment of Jayne Katherine Burrell as a secretary	View PDF Appointment of Jayne Katherine Burrell as a secretary - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AD01	Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 27 February 2012	View PDF Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	CERTNM	Company name changed alnery no. 3008 LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-17	View PDF Company name changed alnery no. 3008 LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-17 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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LANNIS LIMITED

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