Annual Information Update
15 5월 2009 - 12:53AM
UK Regulatory
TIDMLTS
RNS Number : 2896S
Litho Supplies PLC
14 May 2009
LITHO SUPPLIES PLC
Registered in England Number: 02522734 Registered Office: Unit 2, Chapel Way,
Avon Valley Business Park,
St Annes Park, Bristol BS4 4EU
Annual Information Update of Litho Supplies Plc for the twelve months up to 11
May 2009
In accordance with the requirements of Rule 5.2.1R please find below an Annual
Information Update for Litho Supplies Plc ("The Company"). The information
referred to in this Update was up to date at the time the information was
published, but some information may now be out of date.
To avoid an unnecessarily lengthy document the following are summaries of the
information and documents published, or made available to the public, by the
Company throughout the twelve months ended 11 May 2009.
Announcements to the London Stock Exchange are available on the website at
www.londonstockexchange.com
+------------------------+------------------------+------------------------+
| Item | Date of Publication | Description |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Interim Management | 19 May 2008 | Interim Management |
| Statement | | Statement announced |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 21 May 2008 | Relating to New |
| | | Landfinance Limited |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 30 May 2008 | Relating to Barclays |
| | | Plc |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 09 June 2008 | Relating to New |
| | | Landfinance Limited |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 17 Jul 2008 | Relating to New |
| | | Landfinance Limited |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Interim Results | 29 Aug 2008 | Interim Results |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 10 Sep 2008 | Relating to New |
| | | Landfinance Limited |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Directorate Change | 01 Oct 2008 | Relating to |
| | | Appointment of New |
| | | Finance Director, |
| | | Simon Wellings, |
| | | resignation of John |
| | | Mitchell as Director |
| | | and change of |
| | | registered office |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Interim Management | 19 Nov 2008 | Interim Management |
| Statement | | Statement announced |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Director/PDMR | 29 Dec 2008 | Relating to Michael |
| Shareholding | | Hammond |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Trading Statement | 24 Feb 2009 | Trading Statement |
| | | announced |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Director/PDMR | 25 Feb 2009 | Relating to Michael |
| Shareholding | | Hammond |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Final Results | 30 Apr 2009 | Final Results |
| | | announced |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Director/PDMR | 05 May 2009 | Relating to Michael |
| Shareholding | | Hammond |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Director/PDMR | 08 May 2009 | Relating to Bernard |
| Shareholding | | Clark |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 11 May 2009 | Relating to New |
| | | Landfinance Limited |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Holding(s) in Company | 11 May 2009 | Relating to New |
| | | Landfinance Limited |
+------------------------+------------------------+------------------------+
Documents sent to shareholders and/or filed at the FSA, 25 North Colonnade,
Canary Wharf, London, E14 5HS
+------------------------+------------------------+------------------------+
| Item | Date of Publication | Description |
+------------------------+------------------------+------------------------+
| Interim Report and | 29 August 2008 | Interim Results for |
| Accounts 2008 | | six months ended 30 |
| | | June 2008 |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Annual Report and | 30 April 2009 | Directors' Reports and |
| Accounts 2008 | | financial Statements |
| | | for the year ended 31 |
| | | December 2008 |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
Documents filed at Companies House and available from the Registrar of Companies
in England and Wales at Companies House
+------------------------+------------------------+------------------------+
| Item | Date of Publication | Description |
+------------------------+------------------------+------------------------+
| Annual Report and | 20 May 2008 | Annual Report and |
| Accounts 2007 | | Accounts 2007 |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Form 363 | 29 Jul 2008 | Annual Return |
+------------------------+------------------------+------------------------+
| | | |
+------------------------+------------------------+------------------------+
| Form 288b | 16 Oct 2008 | Relating to |
| | | resignation of John |
| | | Mitchell as Director |
| | | and Company Secretary |
+------------------------+------------------------+------------------------+
| Form 288a | 16 Oct 2008 | Relating to |
| | | appointment of Simon |
| | | Wellings as Director |
| | | and Company Secretary |
+------------------------+------------------------+------------------------+
| Form 287 | 16 Oct 2008 | Change of registered |
| | | office to Longmoor |
| | | Lane, Breaston |
+------------------------+------------------------+------------------------+
| Form 353a | 21 Jan 2009 | Notice of place of |
| | | inspection of |
| | | registrar of members |
| | | relating to Equiniti |
| | | Ltd |
+------------------------+------------------------+------------------------+
A copy of this Information Update and copies of the documents referred to in it
can be obtained from the Company Secretary at the Company's Registered Office:
Litho Supplies Plc
Longmoor Lane
Breaston
Derby
DE72 3BQ
Contacts:
Simon Wellings, Company Secretary:01332 873921
Andrew Raca, Blue Oar Securities Plc:020 7448 4400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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