LASERMAX ROLL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PAOLA COSSU / 01/06/2015 |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA PAOLA COSSU / 01/06/2015 |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANNAPIA JOHANSSON |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MS MARIA PAOLA COSSU |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNAPIA JOHANSSON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MS MARIA PAOLA COSSU |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | 06/08/14 NO CHANGES |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM ALTERNATIVE BUSINESS CENTRE LTD BRINKWORTH HOUSE BRINKWORTH WILTSHIRE SN15 5DF ENGLAND |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR STEFANO DE MARCO |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL |
| 17/08/1217 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/125 January 2012 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 2 GEMINI BUSINESS PARK HARGREAVES ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTS SN25 5AJ |
| 23/09/1123 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | SECRETARY APPOINTED ANNAPIA CHRISTINA JOHANSSON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAPIA CHRISTINA JOHANSSON / 06/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD JAMES / 06/08/2010 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM CARROLL |
| 07/08/087 August 2008 | DIRECTOR RESIGNED PELLE OHLSSON |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ENTERPRISE HOUSE MURDOCH ROAD DORCAN SWINDON WILTSHIRE SN3 5HU |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | S-DIV 01/10/04 |
| 19/10/0419 October 2004 | SUB DIVISION 01/10/04 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/10/046 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED BOOKWALL LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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