LVD(UK) LIMITED

Company number 01608880

Date	Type	Description	View / Download
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
29 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
05 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
17 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 567,488	(4 pages)
01 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 567,488	(4 pages)
10 Oct 2014	AD04	Register(s) moved to registered office address Unit 3 Wildmere Road Banbury Oxfordshire OX16 3JU	(1 page)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 567,488	(4 pages)
26 Sep 2013	AD02	Register inspection address has been changed from 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD United Kingdom	(1 page)
22 Jul 2013	TM02	Termination of appointment of Emma Marlow as a secretary	(1 page)
31 May 2013	AP01	Appointment of Mr Giuliano Ottati as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Jan Hellstrom as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Michael Sigvardsson as a director	(1 page)
28 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AP03	Appointment of Emma Marlow as a secretary	(1 page)
29 Aug 2012	TM02	Termination of appointment of Christopher Phillips as a secretary	(1 page)
29 Aug 2012	AP01	Appointment of Jan Tomas Hellstrom as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Michael Beyron Sigvardsson as a director	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 278,069	(4 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Feb 2012	SH19	Statement of capital on 6 February 2012 GBP 278,069	(4 pages)

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