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LEGO COMPANY LIMITED

Company number 00368236

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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)
16 Jul 2012 AP03 Appointment of Anne Lene Sonnichsen Cumming as a secretary
16 Jul 2012 AP01 Appointment of Dirk Horst Rudolf Engehausen as a director
16 Jul 2012 TM02 Termination of appointment of Merete Popp as a secretary
16 Jul 2012 TM01 Termination of appointment of Soeren Laursen as a director
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Vice President, Corp. Business Planning Lars Erik Mikkelsen as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Senior Vice President Soeren Torp Laursen on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Executive Vice President Iqbal Singh Padda on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Poul Hartvig Nielsen on 5 April 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 05/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 05/04/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 December 2006
25 May 2007 AA Full accounts made up to 31 December 2005
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 363a Return made up to 05/04/07; full list of members
25 Jan 2007 288a New director appointed
25 Jan 2007 288b Director resigned
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288a New director appointed