LTM AV SERVICE LTD

Company number 04315513

Date	Type	Description	View / Download
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Nov 2006	363s	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 2006	88(2)R	Ad 01/04/06-01/04/06 £ si 11@1=11 £ ic 100/111	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 01/04/06
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2006	123	£ nc 100/1000 01/04/06	(1 page)
10 Mar 2006	288a	New director appointed	(1 page)
25 Nov 2005	363s	Return made up to 02/11/05; full list of members	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
10 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288a	New secretary appointed	(1 page)
10 Nov 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 May 2004	288b	Director resigned	(1 page)
25 Feb 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	CERTNM	Company name changed ltm service LIMITED\certificate issued on 23/02/04	(2 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 2003	363s	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2003	AA	Accounts for a dormant company made up to 30 November 2002	(4 pages)
27 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 2002	363s	Return made up to 02/11/02; full list of members	(6 pages)