LGC (JAPAN) LIMITED

Company number 02754784

Date	Type	Description	View / Download
04 Mar 2010	AP03	Appointment of Miss Michelle Kennedy as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Gordon Cameron as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Gordon Biggart Cameron on 2 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Desmond Joseph Paul Edward Cowan on 2 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2009	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment 25/03/2009	(2 pages)
18 Mar 2009	288a	Director appointed desmond joseph paul edward cowan	(3 pages)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
21 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
21 Oct 2008	190	Location of debenture register	(1 page)
21 Oct 2008	353	Location of register of members	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from newmarket road fordham cambridgeshire CB7 5WW	(1 page)
17 Oct 2008	288a	Secretary appointed mr gordon biggart cameron	(1 page)
17 Oct 2008	288b	Appointment terminated secretary elizabeth dant	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
04 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 May 2008	CERTNM	Company name changed bio dynamics research LIMITED\certificate issued on 15/05/08	(3 pages)
19 Mar 2008	288a	Secretary appointed elizabeth karen dant logged form	(2 pages)
12 Mar 2008	288a	Secretary appointed elizabeth karen dant	(1 page)
11 Mar 2008	395	Duplicate mortgage certificatecharge no:6	(19 pages)
04 Mar 2008	288a	Director appointed gordon biggart cameron	(2 pages)

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