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LUL NOMINEE SSL LIMITED

Company number 06242508

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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)
07 Jan 2009 288a Director appointed sarah anne atkins
07 Jan 2009 288a Director appointed richard james lewis parry
07 Jan 2009 288a Director appointed naomi anne connell
07 Jan 2009 288a Director appointed geoffrey donald virrels
05 Jan 2009 288b Appointment terminated director andrew harper
05 Jan 2009 288b Appointment terminated director paul felton-smith
02 Oct 2008 288a Secretary appointed ms ellen howard
11 Sep 2008 363a Return made up to 10/05/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from windsor house 50 victoria street london SW1H 0TL
24 Jun 2008 288a Director appointed paul jonathon felton-smith
24 Jun 2008 288a Director appointed andrew arthur william harper
02 Jun 2008 288b Appointment terminated director david waboso
24 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed