LAMBIE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON LAMBIE / 13/01/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/06/065 June 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/03/0518 March 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/03/0411 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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18/04/0318 April 2003 RESCINDING 882 ISS 13/01/03

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26/01/0326 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/0324 January 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 COMPANY NAME CHANGED SORTED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/01/03

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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