LITTLE LONSDALE PROPERTIES LIMITED

Company number 09927661

Date	Type	Description	View / Download
01 Aug 2018	AP01	Appointment of Mr Jason Anthony Tabone as a director on 1 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Fabien Jean-Marie Pierre Tardito as a director on 1 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Paolo Balen as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Rebecca Ann White as a director on 1 August 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Miss Rebecca Ann White as a director on 15 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Kayleigh Ann-Marie Smith as a director on 15 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Patrick Ugo Giuseppe Lardi as a director on 15 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Massimo Guglielmo Pedrazzini as a director on 15 December 2017	(2 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
09 Dec 2016	CH01	Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
22 Mar 2016	AP01	Appointment of Miss Kayleigh Ann-Marie Smith as a director on 1 January 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Jade Louise Clarkson as a director on 1 January 2016	(1 page)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 100	(23 pages)

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