LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED

Company number 02633451

Date	Type	Description	View / Download
21 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(6 pages)
23 Jan 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
13 Nov 2012	AP01	Appointment of Mrs Catherine Mary Spencer as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Graeme Arkell as a director	(2 pages)
16 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
16 Aug 2012	CH03	Secretary's details changed for Mrs Joanna Louise Chin on 14 July 2012	(1 page)
13 Jan 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
22 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Aug 2010	AP01	Appointment of Mr Andrew Jason Spurgeon as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
20 Aug 2010	CH01	Director's details changed for Mrs Joanna Louise Chin on 14 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Philip Chin on 14 July 2010	(2 pages)
14 Jan 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
15 Jul 2009	288c	Director's change of particulars / philip chin / 25/06/2009	(1 page)
15 Jul 2009	288c	Director and secretary's change of particulars / joanna chin / 25/06/2009	(1 page)
09 Jan 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from 61 thames street windsor berkshire SL4 1QW	(1 page)
17 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
17 Jul 2008	288c	Director and secretary's change of particulars / joanna chin / 18/12/2007	(1 page)
22 Jan 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
20 Sep 2007	363s	Return made up to 14/07/07; full list of members	(7 pages)