LAINVEST LIMITED

Company number 04265625

Date	Type	Description	View / Download
31 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
17 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
05 Jan 2007	123	Nc inc already adjusted 14/11/06	(1 page)
15 Dec 2006	122	£ ic 100552/552 06/12/06 £ sr 100000@1=100000	(1 page)
14 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 1@1=1 £ ic 100551/100552	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN	(1 page)
10 Oct 2006	363s	Return made up to 06/08/06; full list of members	(11 pages)
20 Sep 2006	AA	Full accounts made up to 30 April 2006	(15 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2006	288a	New director appointed	(3 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: russell house oxford road bournemouth dorset BH8 8EX	(1 page)
23 May 2006	169	£ ic 101002/100551 28/04/06 £ sr 451@1=451	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
04 Apr 2006	173	Declaration of shares redemption:auditor's report	(3 pages)

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