LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
24 Jul 2009	288c	Director's change of particulars / rachel woodford / 01/06/2009	(1 page)
15 Jul 2009	288a	Director appointed siobhan djihan moynihan	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(54 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Jul 2008	363a	Return made up to 28/06/08; full list of members	(6 pages)
22 Jul 2008	353	Location of register of members	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
06 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 4TH floor, 12 appold street, london, EC2A 2AW	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
01 Nov 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
01 Nov 2006	190	Location of debenture register	(1 page)
01 Nov 2006	353	Location of register of members	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 4TH floor 12 appold street, london, EC2A 2AW	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 51-55 gresham street, london, EC2V 7EL	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Mar 2006	395	Particulars of mortgage/charge	(3 pages)