LDG RE WORLDWIDE LIMITED

Company number 04344525

Date	Type	Description	View / Download
30 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
30 Dec 2009	CH01	Director's details changed for James Leo Simmons on 21 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 21 December 2009	(1 page)
12 Oct 2009	AP01	Appointment of Mr William Tobin Whamond as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Edward Ellis Jr, as a director	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 40 lime street london EC3M 5BS	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)
31 Dec 2007	363a	Return made up to 21/12/07; full list of members	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288a	New secretary appointed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
25 Jan 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Feb 2005	363s	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Jan 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Jan 2005	288c	Secretary's particulars changed	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)